| Name: | BCW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1985 (39 years ago) (Companies founded in May 1985) |
| Date of dissolution: | 27 Feb 2018 |
| Entity Number: | 1001342 |
| ZIP code: | 12520 (Companies in Orange, 12520) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 113 WEEK AVENUE, CORNWALL-ON-HUDSON, NY, United States, 12520 |
| Principal Address: | 113 WEEKS AVENUE, CORNWALL-ON-HUDSON, NY, United States, 12520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113 WEEK AVENUE, CORNWALL-ON-HUDSON, NY, United States, 12520 |
| Name | Role | Address |
|---|---|---|
| EDWARD F.X. HUGHES | Chief Executive Officer | 113 WEEKS AVENUE, CORNWALL-ON-HUDSON, NY, United States, 12520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-19 | 2010-09-15 | Address | 326 MAIN STREET, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2010-09-15 | Address | 326 MAIN STREET, CORNWALL, NY, 12518, USA (Type of address: Principal Executive Office) |
| 2009-05-19 | 2011-07-15 | Address | 326 MAIN STREET, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| 1999-07-07 | 2009-05-19 | Address | 350 WATER ST, SUITE 7-15, NEWBURGH, NY, 12550, 3659, USA (Type of address: Principal Executive Office) |
| 1999-07-07 | 2009-05-19 | Address | 350 WATER ST SUITE 7-15, NEWBURGH, NY, 12550, 3659, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2009-05-19 | Address | 350 WATER ST, SUITE 7-15, NEWBURGH, NY, 12550, 3659, USA (Type of address: Service of Process) |
| 1999-01-07 | 1999-07-07 | Address | 350 WATER STREET, SUITE 7-15, NEWBURGH, NY, 12550, 3659, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-07-07 | Address | 9 LENAPE LANE, SALISBURY MILLS, NY, 12577, 5302, USA (Type of address: Principal Executive Office) |
| 1997-05-29 | 1999-07-07 | Address | 9 LENAPE LANE, SALISBURY MILLS, NY, 12577, 5302, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1999-01-07 | Address | 9 LENAPE LANE, SALISBURY MILLS, NY, 12577, 5302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227000359 | 2018-02-27 | CERTIFICATE OF DISSOLUTION | 2018-02-27 |
| 130529002128 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110715002397 | 2011-07-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 100915002242 | 2010-09-15 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090519002855 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002842 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002087 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002199 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510002586 | 2001-05-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990707002527 | 1999-07-07 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
