| Name: | BISCAYNE APPAREL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Entity Number: | 1101370 |
| ZIP code: | 33133 (Companies in New York, 33133) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, United States, 33133 |
| Principal Address: | 1373 BROAD STREET, CLIFTON, NJ, United States, 07013 |
| Name | Role | Address |
|---|---|---|
| PETER W. KLEIN | DOS Process Agent | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| EARL W. POWELL | Chief Executive Officer | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-13 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1988-04-25 | 1994-06-27 | Name | BISCAYNE APPAREL, INC. |
| 1987-02-03 | 1988-04-25 | Name | ANDY JOHNS FASHIONS, INC. |
| 1987-01-21 | 1994-07-05 | Address | 1390 BRICKELL AVE., STE. 400, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 1986-07-30 | 1993-07-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-30 | 1987-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-30 | 1987-02-03 | Name | XCOR THEATRICAL ENTERPRISES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980723002605 | 1998-07-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 970407000428 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960731002200 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 950320000116 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940705002100 | 1994-07-05 | BIENNIAL STATEMENT | 1993-07-01 |
| 940627000143 | 1994-06-27 | CERTIFICATE OF AMENDMENT | 1994-06-27 |
| 930713000041 | 1993-07-13 | CERTIFICATE OF CHANGE | 1993-07-13 |
| B631380-2 | 1988-04-25 | CERTIFICATE OF AMENDMENT | 1988-04-25 |
| B453341-2 | 1987-02-03 | CERTIFICATE OF AMENDMENT | 1987-02-03 |
| B448212-6 | 1987-01-21 | CERTIFICATE OF MERGER | 1987-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
