| Entity Name: | BIS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 Dec 1990 (Companies founded in December 1990) |
| Date of dissolution: | 29 Apr 2004 |
| Business ALEI: | 0256934 |
| Annual report due: | 30 Dec 1998 |
| Business address: | BUSHWICK IRON & STEEL CO., INC. 560 NORTH WASHINGTON AVE., BRIDGEPORT, CT, 06604 |
| Mailing address: | 560 NORTH WASHINGTON AVE, BRIDGEPORT, CT, 06604 |
| ZIP code: | 06604 (Companies in Fairfield, 06604) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 12000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERIC J PERLEN | Agent | 560 NO. WASHINGTON AVE, BRIDGEPORT, CT, 06604, United States | 15 LAFAYETTE COURT, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERIC PERLEN | Officer | C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States | 7 PATRICK ROAD., WESTPORT, CT, 06880, United States |
| STUART PERLEN | Officer | C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States | 33 BROADLAWN AVE., GREAT NECK, NY, 11024, United States |
| MELISSA GREENBAUM | Officer | C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States | 126 STATION ROAD, KINGS POINT, NY, 10023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BUSHWICK IRON & STEEL CO., INC. | BIS CORPORATION | 1998-11-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002723577 | 2004-04-29 | 2004-04-29 | Dissolution | Certificate of Dissolution | No data |
| 0001918856 | 1998-11-25 | 1998-11-25 | Amendment | Amend Name | No data |
| 0001910217 | 1998-10-30 | No data | Name Reservation | Reservation of Name | No data |
| 0001805480 | 1997-12-01 | 1997-12-01 | Annual Report | Annual Report | 1997 |
| 0001689567 | 1996-12-20 | No data | Annual Report | Annual Report | 1996 |
| 0001526532 | 1995-04-24 | No data | Annual Report | Annual Report | 1994 |
| 0000123387 | 1993-10-18 | No data | Additional Principal | Additional Principal | No data |
| 0000123388 | 1993-10-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000123386 | 1993-10-18 | No data | Cease Principal | Cease Principal | No data |
| 0000123385 | 1993-10-18 | No data | Cease Principal | Cease Principal | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
