| Name: | BMI FRANCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1992128 |
| ZIP code: | 10011 |
| County: | Washington |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ADIENCE, INC. |
| Fictitious Name: | BMI FRANCE |
| Principal Address: | 1 COOKSON PL, PROVIDENCE, RI, United States, 02903 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KIM RHEINGROVER | Chief Executive Officer | 1404 NEWTON DRIVE, CHAMPAIGN, IL, United States, 61824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-01 | 2002-01-24 | Address | 1404 NEWTON DR, CHAMPAIGN, IL, 61824, 4014, USA (Type of address: Chief Executive Officer) |
| 1996-01-22 | 2000-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687450 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 020124002043 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000501002579 | 2000-05-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 000327000660 | 2000-03-27 | CERTIFICATE OF CHANGE | 2000-03-27 |
| 960122000299 | 1996-01-22 | APPLICATION OF AUTHORITY | 1996-01-22 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
