| Name: | BCG ASSET MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 06 Feb 2008 |
| Entity Number: | 1797663 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ROSEMAN & COLIN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD JACOBS | DOS Process Agent | ROSEMAN & COLIN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS KAPLAN | Chief Executive Officer | 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-29 | 1998-05-01 | Address | 48 W 68TH ST, APT 11A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 1998-05-01 | Address | 48 W 68TH ST, APT 11A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 1998-05-01 | Address | 2 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080206000829 | 2008-02-06 | CERTIFICATE OF TERMINATION | 2008-02-06 |
| 000229002657 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980501002406 | 1998-05-01 | BIENNIAL STATEMENT | 1998-02-01 |
| 960529002473 | 1996-05-29 | BIENNIAL STATEMENT | 1996-02-01 |
| 940223000235 | 1994-02-23 | APPLICATION OF AUTHORITY | 1994-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
