| Name: | BC BOX & DISPLAY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1996 (29 years ago) |
| Entity Number: | 2008567 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 281 WARNER AVE, LOWER LEVEL, ROSLYN HTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY COOPER | Chief Executive Officer | 281 WARNER AVE, LOWER LEVEL, ROSLYN HTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 281 WARNER AVE, LOWER LEVEL, ROSLYN HTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-31 | 2006-03-28 | Address | 30 LINCOLN AVE, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process) |
| 1998-05-05 | 2006-03-28 | Address | 30 LINCOLN AVE, ROSLYN HTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1998-05-05 | 2006-03-28 | Address | 30 LINCOLN AVE, ROSLYN HTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1996-03-12 | 2000-05-31 | Address | 79 ALBERTSON AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060328002428 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002264 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002702 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000531003073 | 2000-05-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980505002679 | 1998-05-05 | BIENNIAL STATEMENT | 1998-03-01 |
| 960312000071 | 1996-03-12 | CERTIFICATE OF INCORPORATION | 1996-03-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
