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BCNY INTERNATIONAL, INC.

Headquarter

Company Details

Name: BCNY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1991 (34 years ago) (Companies founded in April 1991)
Entity Number: 1543684
ZIP code: 10016 (Companies in Suffolk, 10016)
County: Suffolk
Place of Formation: New York
Address: 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 25 NEWBRIDGE RD / SUITE 405, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BCNY INTERNATIONAL, INC. 20141449325 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BCNY INTERNATIONAL 401K PLAN 2019 113062707 2020-08-13 BCNY INTERNATIONAL, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address PO BOX 40, EAST NORWICH, NY, 11732

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing GLENN UNGER
BCNY INTERNATIONAL 401K PLAN 2018 113062707 2019-07-31 BCNY INTERNATIONAL, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE RD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing GLENN UNGER
BCNY INTERNATIONAL 401K PLAN 2017 113062707 2018-07-27 BCNY INTERNATIONAL, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE RD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GLENN UNGER
BCNY INTERNATIONAL 401K PLAN 2016 113062707 2017-10-10 BCNY INTERNATIONAL, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing GLENN UNGER
BCNY INTERNATIONAL 401K PLAN 2015 113062707 2016-10-13 BCNY INTERNATIONAL, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing GLENN UNGER
BCNY INTERNATIONAL 401K PLAN 2014 113062707 2015-07-15 BCNY INTERNATIONAL, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MICHAEL GREENBLATT
BCNY INTERNATIONAL 401K PLAN 2013 113062707 2014-07-24 BCNY INTERNATIONAL, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MICHAEL GREENBLATT
BCNY INTERNATIONAL 401K PLAN 2012 113062707 2013-07-30 BCNY INTERNATIONAL, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MICHAEL GREENBLATT
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing MICHAEL GREENBLATT
BCNY INTERNATIONAL 401K PLAN 2011 113062707 2012-05-02 BCNY INTERNATIONAL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 113062707
Plan administrator’s name BCNY INTERNATIONAL, INC.
Plan administrator’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801
Administrator’s telephone number 2126955959

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing MICHAEL GREENBLATT
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing MICHAEL GREENBLATT
BCNY INTERNATIONAL 401K PLAN 2010 113062707 2011-05-02 BCNY INTERNATIONAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2126955959
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 113062707
Plan administrator’s name BCNY INTERNATIONAL, INC.
Plan administrator’s address 25 NEWBRIDGE ROAD SUITE 405, HICKSVILLE, NY, 11801
Administrator’s telephone number 2126955959

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing MICHAEL GREENBLATT
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing MICHAEL GREENBLATT

Chief Executive Officer

Name Role Address
MICHAEL BRUCE CAGNER Chief Executive Officer 25 NEWBRIDGE RD / SUITE 405, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
KANE KESSLER, P.C. DOS Process Agent 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-05-23 2023-07-24 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2022-11-16 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2021-07-02 2022-11-16 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2016-11-21 2021-03-05 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, 4041, USA (Type of address: Service of Process)
2015-12-08 2021-07-02 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2011-08-05 2015-12-08 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2010-10-29 2011-08-05 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01
2005-05-10 2016-11-21 Address ATTN: RONALD L. NURNBERG, ESQ., 1350 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-08-23 2005-05-10 Address ATTN: RONALD L. NURNBERG, ESQ, 1350 AVE OF THE AMERICAS 26THF, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-03-25 2005-05-10 Address 350 5TH AVE, STE 729, NEW YORK, NY, 10118, 0794, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210305000534 2021-03-05 CERTIFICATE OF CHANGE 2021-03-05
190507060292 2019-05-07 BIENNIAL STATEMENT 2019-04-01
171011006373 2017-10-11 BIENNIAL STATEMENT 2017-04-01
161121000479 2016-11-21 CERTIFICATE OF CHANGE (BY AGENT) 2016-11-21
160114006175 2016-01-14 BIENNIAL STATEMENT 2015-04-01
151208000293 2015-12-08 CERTIFICATE OF AMENDMENT 2015-12-08
130404006793 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110805000544 2011-08-05 CERTIFICATE OF AMENDMENT 2011-08-05
110516002055 2011-05-16 BIENNIAL STATEMENT 2011-04-01
101029000794 2010-10-29 CERTIFICATE OF AMENDMENT 2010-10-29

Related by officers

MICHAEL BRUCE CAGNER

JORDANCE EQUITIES LLC RBC EQUITIES LLC SYDROCK EQUITIES LLC SYNCLAIRE BRANDS, INC. RECEM CORP. POLO EQUITIES LLC ESC EQUITIES LLC

KANE KESSLER, P.C.

1801 CROPSEY AVE INC. 21ST CENTURY ART ACQUISITION LLC 8805 18TH AVE INC. 8888 HOLDINGS LLC AGP RISK LLC ANDREAS KONRAD KRAEBBER, M.D., PLLC ARCTURNS, INC. BE 11 CORPORATION BOCO, LLC 38 GREENE, LLC

Related by address

600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

1801 CROPSEY AVE INC. 1839 FAB INC. 1994-98 CONEY ISLAND AVENUE INC. 21ST CENTURY ART ACQUISITION LLC 8888 HOLDINGS LLC AGP RISK LLC ALGORHYTHM ENTERTAINMENT, LLC BRAWLIC STRENGTH LLC DAVID MONN, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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