| Name: | CAVELL BCS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1987 (37 years ago) |
| Entity Number: | 1195402 |
| County: | New York |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 44 WALL STREET, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844 |
| Name | Role | Address |
|---|---|---|
| ALAN CLEARY | Chief Executive Officer | 44 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2004-07-28 | Address | 35TH FLOOR - 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-03-23 | 2000-01-24 | Address | 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-09-03 | 1993-03-23 | Address | 44 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1990-01-11 | 2004-07-28 | Name | BCS MANAGEMENT INC. |
| 1989-04-05 | 1990-01-11 | Name | B&C SERVICES INC. |
| 1989-04-05 | 1989-04-05 | Name | B&C SERVICES INC. |
| 1987-08-18 | 1991-09-03 | Address | ATT:STEPHEN I SILLER ESQ, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-08-18 | 1989-04-05 | Name | ROBERT BISHOP SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000515 | 2009-12-31 | CERTIFICATE OF TERMINATION | 2009-12-31 |
| 040728000450 | 2004-07-28 | CERTIFICATE OF AMENDMENT | 2004-07-28 |
| 000124001353 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 930323003044 | 1993-03-23 | BIENNIAL STATEMENT | 1992-08-01 |
| 910903000167 | 1991-09-03 | CERTIFICATE OF CHANGE | 1991-09-03 |
| C123790-2 | 1990-03-28 | CERTIFICATE OF AMENDMENT | 1990-03-28 |
| C095943-3 | 1990-01-11 | CERTIFICATE OF AMENDMENT | 1990-01-11 |
| B762120-3 | 1989-04-05 | CERTIFICATE OF AMENDMENT | 1989-04-05 |
| B534595-3 | 1987-08-18 | APPLICATION OF AUTHORITY | 1987-08-18 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
