| Name: | BCD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1987 (37 years ago) |
| Entity Number: | 1193547 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 BLISS ST, PATCHOGUE, NY, United States, 11754 |
| Principal Address: | 16 BLISS ST, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN DIAMOND | Chief Executive Officer | 400 HORSEBLOCK ROAD, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARBONE | DOS Process Agent | 16 BLISS ST, PATCHOGUE, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-03 | 2019-08-06 | Address | 16 BLISS ST, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1993-03-25 | 1993-09-01 | Address | 400-C HORSEBLOCK ROAD, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1999-09-03 | Address | 20 BLISS STREET, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1987-08-11 | 1999-09-03 | Address | 20 BLISS STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806061028 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006109 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006867 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006009 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002936 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002651 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003246 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002269 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002278 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002396 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
