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CAVELL BCS INC.

Company Details

Name: CAVELL BCS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1987 (37 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 1195402
ZIP code: 08844
County: New York
Place of Formation: Delaware
Principal Address: 44 WALL STREET, NEW YORK, NY, United States, 10005
Address: 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844

Chief Executive Officer

Name Role Address
ALAN CLEARY Chief Executive Officer 44 WALL STREET, NEW YORK, NY, United States, 10005

History

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.

Filings

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: 15 Nov 2024

Sources: New York Secretary of State