BISYS RETIREMENT SOLUTIONS, INC. (Entity# 01077628) is a corporation registered with California Secretary of State. The business incorporation date is May 19, 1981. The corporation status is Surrendered.
| Corporation Number | 01077628 |
| Corporation Name | BISYS RETIREMENT SOLUTIONS, INC. |
| Incorporation Date | 1981-05-19 |
| Corporation Status | Surrendered |
| SO File Number | 0686889 |
| SO File Date | 2007-06-06 |
| Mailing Address |
3435 Stelzer Rd Columbus OH 43219 |
| CEO Name | ROBERT J CASALE |
| CEO Address |
105 Eisenhower Pkwy Roseland NJ 07068 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | MINNESOTA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-09-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-09-16 | - SURC | D0928271 | ||
| 2006-03-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: UNIVERSAL PENSIONS, INC. |
A0642403 |
| Street Address | 3435 STELZER RD |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43219 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bps (gp), Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | RUSSELL P FRADIN | 2002-03-04 |
| Bisys Plan Services, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | RUSSELL P FRADIN | 2002-01-09 |
| Bisys Education Services, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | LYNN J MANQUM | 1998-07-02 |
| Ascensus Financial Distributors, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | LYNN J MANGUM | 1997-09-03 |
| Bisys Distribution Services, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | RUSSELL P FRADIN | 1996-04-24 |
| Bisys Fund Services, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | LYNN J MANGUM | 1995-12-21 |
| Bisys, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | RUSS P FRADIN | 1995-08-21 |
| The Bisys Group, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | RUSSELL P FRADIN | 1993-09-30 |
| Bny Hamilton Distributors, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | ROBERT J CASALE | 1992-05-14 |
| Fifth Third Funds Distributor, Inc. | 3435 Stelzer Rd, Columbus, OH 43219 | MARTIN R DEAN | 1991-08-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on BISYS RETIREMENT SOLUTIONS, INC..
| 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.