BSB DIVERSIFIED COMPANY, INC. (Entity# 01240495) is a corporation registered with California Secretary of State. The business incorporation date is March 8, 1984. The corporation status is Surrendered.
| Corporation Number | 01240495 |
| Corporation Name | BSB DIVERSIFIED COMPANY, INC. |
| Incorporation Date | 1984-03-08 |
| Corporation Status | Surrendered |
| SO File Number | 0182573 |
| SO File Date | 1991-04-04 |
| Mailing Address |
230 Park Ave., #659 New York NY 10169 |
| CEO Name | ERNEST H. LORCH |
| CEO Address |
230 Park Ave., #659 New York NY 10169 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1993-11-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-11-08 | - SURC | D0457071 |
| Street Address | 230 PARK AVE., #659 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10169 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Robeco Institutional Asset Management Us Inc. | 230 Park Avenue Suite 3330, New York, NY 10169 | GILBERT VAN HASSEL | 2017-10-05 |
| Opus Fs (usa) Inc. | 230 Park Avenue, 10th Floor, New York City, NY 10169 | DARREN RYEMILL | 2015-07-06 |
| Officina Profumo Farmaceutica Di Santa Maria Novella of America Corporation | C/o Pavia & Harcourt LLP, 230 Park Avenue 24th Floor, New York, NY 10169 | EUGENIO ALPHANDERY | 2015-06-22 |
| Opus Recruitment Solutions (usa) Inc. | 230 Park Avenue, 10th Floor, New York City, NY 10169 | DARREN RYEMILL | 2015-06-11 |
| Sand Hill Commons Reit, Inc. | 230 Park Ave, New York, NY 10169 | JEB BELFORD | 2015-01-06 |
| London Management Corp | 230 Park Ave Ste 3320, New York City, NY 10169 | NATIONAL REGISTERED AGENTS, INC. | 2014-10-07 |
| Lake Forest Associate, Inc. | 230 Park Ave 12th Fl, New York, NY 10169 | STEPHEN J FURNARY | 2012-05-16 |
| Tokio Marine America Insurance Company | 230 Park Ave, New York, NY 10169 | KOKI UMEDA | 2012-05-01 |
| Deka Medical, Inc. | C/o Pavia & Harcourt LLP 230 Park Ave, New York, NY 10169 | DALE E KOOP | 2009-08-27 |
| Lockwood Gibb & Associates (us) Ltd. | The Helmsley Building, 10th Floor, 230 Park Avenue, New York, NY 10169 | IAN GEOFFERY HASSETT | 2009-06-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.