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BCDV LTD.

Company Details

Name: BCDV LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1995 (29 years ago) (Companies founded in August 1995)
Entity Number: 1950710
ZIP code: 12075 (Companies in New York, 12075)
County: New York
Place of Formation: New York
Address: 654 COUNTY ROUTE 9, GHENT, NY, United States, 12075
Principal Address: 654 COUNTRY ROUTE 9, GHENT, NY, United States, 12075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. PAUL A. BENOIT, JR. Chief Executive Officer 654 COUNTY ROUTE 9, GHENT, NY, United States, 12075

DOS Process Agent

Name Role Address
PAUL A BENOIT, JR DOS Process Agent 654 COUNTY ROUTE 9, GHENT, NY, United States, 12075

Agent

Name Role Address
MR. PAUL A. BENOIT Agent 654 COUNTY ROUTE 9, GHENT, NY, 12075

History

Start date End date Type Value
2001-08-17 2003-09-17 Address 654 COUNTY ROUTE 9, GHENT, NY, 12075, USA (Type of address: Service of Process)
2001-07-12 2001-08-17 Address 654 COUNTY ROUTE 9, GHENT, NY, 12075, USA (Type of address: Service of Process)
1999-09-14 2001-08-17 Address 325 WEST 86TH STREET, APT. 11-B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1999-09-14 2001-07-12 Address 325 WEST 86TH STREET, APT. 11-B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1999-09-14 2001-08-17 Address 325 WEST 86TH STREET, APT. 11-B, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1997-09-25 1999-09-14 Address 325 WEST 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1997-09-25 1999-09-14 Address 325 WEST 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1997-09-25 1999-09-14 Address 325 WEST 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1995-08-24 1997-09-25 Address 26TH FL., 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030917002315 2003-09-17 BIENNIAL STATEMENT 2003-08-01
010817002168 2001-08-17 BIENNIAL STATEMENT 2001-08-01
010712000929 2001-07-12 CERTIFICATE OF CHANGE 2001-07-12
990914002373 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970925002348 1997-09-25 BIENNIAL STATEMENT 1997-08-01
950824000334 1995-08-24 CERTIFICATE OF INCORPORATION 1995-08-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State