Bisys Retirement Solutions, Inc. Overview
Bisys Retirement Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 21, 1984 and is approximately forty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bisys Retirement Solutions, Inc.
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Key People
Who own Bisys Retirement Solutions, Inc.
Name | |
---|---|
Robert J. Casale 15 |
Chief Executive Officer
Chairman
President
CEO
|
John Howard 30 |
President
CEO
|
Robert W. Guillocheau 7 |
President
|
Michael Finn 5 |
Treasurer
|
Dave Obenauer 5 |
Treasurer
|
Ellen R. Dunkin 17 |
Secretary
|
Cory Douglas 11 |
Secretary
Vice President
|
Andrew Forestenzer 1 |
Director
|
Michael Folmer 28 |
Vice President
|
Kyndall J. Potts 20 |
Vice President
|
Bruce D. Dalziel 12 |
Vice President
|
Sharon Murphy 8 |
Vice President
|
Showing 8 records out of 12
Known Addresses for Bisys Retirement Solutions, Inc.
Corporate Filings for Bisys Retirement Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 849875 |
Date Filed: | Friday, July 31, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 5120006 |
Date Filed: | Friday, May 29, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 01077628 |
Date Filed: | Tuesday, May 19, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C7106-1981 |
Date Filed: | Tuesday, October 20, 1981 |
Date Expired: | Sunday, November 1, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | New York |
State ID: | 962121 |
Date Filed: | Friday, December 21, 1984 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/1981 | Legacy Filing | ||
10/20/1981 | Foreign Qualification | ||
5/16/1983 | Forfeiture | ||
8/15/1983 | Application For Reinstatement | ||
8/15/1983 | Change Of Registered Agent/Office | ||
12/21/1984 | Name History/Actual | Universal Pensions, Inc. | |
12/21/1984 | Name History/Actual | Universal Pensions, Inc. | |
1/21/1985 | Tax Forfeiture | ||
7/25/1986 | Application For Reinstatement | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/13/1998 | Annual List | ||
9/23/1999 | Annual List | ||
9/22/2000 | Annual List | ||
11/5/2001 | Annual List | ||
11/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/24/2006 | Name History/Actual | Bisys Retirement Solutions, Inc. | |
3/24/2006 | Name History/Actual | Bisys Retirement Solutions, Inc. | |
3/28/2006 | Amendment | ||
4/3/2006 | Application for Amended Certificate of Authority | ||
9/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
4/4/2007 | Registered Agent Name Change | ||
10/29/2007 | Annual List | ||
10/29/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
5/21/2010 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
3435 Stelzer Rd Columbus, OH 43219
199 Water St New York, NY 10038
45 Broadway New York, NY 10006
200 Dryden Rd E Dresher, PA 19025
14221 Golf Course Rd Baxter, MN 56425
These addresses are known to be associated with Bisys Retirement Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records