| Name: | Business Productivity Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 27 Oct 2004 (20 years ago) |
| Branch of: | Business Productivity Solutions, Inc., MINNESOTA (Company Number 6f03b546-89d4-e011-a886-001ec94ffe7f) |
| Business ID: | 862856 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 44 Wall Street, 6th FloorNew York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Andoni Economou | Director | 44 Wall Street, 6th Floor, New York, NY 10005 |
| David Aronow | Director | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Marshall Aronow | Director | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Andoni Economou | Other | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Marshall Aronow | Other | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Andoni Economou | Secretary | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Andoni Economou | Vice President | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| David Aronow | President | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Marshall Aronow | Treasurer | 44 Wall Street, 6th Floor, New York, NY 10005 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2009-01-12 | Withdrawal |
| Annual Report | Filed | 2008-03-10 | Annual Report |
| Amendment Form | Filed | 2007-06-05 | Amendment |
| Annual Report | Filed | 2007-01-19 | Annual Report |
| Annual Report | Filed | 2006-02-20 | Annual Report |
| Amendment Form | Filed | 2006-01-23 | Amendment |
| Annual Report | Filed | 2005-04-07 | Annual Report |
| Annual Report | Filed | 2005-03-22 | Annual Report |
Date of last update: 17 Feb 2025
Sources: Mississippi Secretary of State
