| Name: | BUSINESS COMMUNICATIONS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Date of dissolution: | 16 Nov 2021 |
| Entity Number: | 1590790 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS COMMUNICATIONS MANAGEMENT, INC. 401(K) PLAN | 2009 | 113115147 | 2010-10-04 | BUSINESS COMMUNICATIONS MANAGEMENT, INC. | 25 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113115147 |
| Plan administrator’s name | BUSINESS COMMUNICATIONS MANAGEMENT, INC. |
| Plan administrator’s address | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Administrator’s telephone number | 2126615566 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | FRANCIS AHEARN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY BLOSS | Chief Executive Officer | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-23 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-28 | 2019-01-04 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2018-12-28 | 2019-11-01 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2018-12-28 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2006-03-23 | 2018-12-28 | Address | 228 E. 45TH ST., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2018-12-28 | Address | 228 E. 45TH ST., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2012-05-14 | Address | 228 E. 45TH ST., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-11-20 | 2006-03-23 | Address | 1014 HUDSON STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 1991-11-20 | 2021-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211116001522 | 2021-11-16 | CERTIFICATE OF MERGER | 2021-11-16 |
| 191101061378 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190104000380 | 2019-01-04 | CERTIFICATE OF AMENDMENT | 2019-01-04 |
| 181228002020 | 2018-12-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 120514000120 | 2012-05-14 | CERTIFICATE OF CHANGE | 2012-05-14 |
| 091023002458 | 2009-10-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003146 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060323003021 | 2006-03-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 911120000165 | 1991-11-20 | CERTIFICATE OF INCORPORATION | 1991-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
