| Name: | BJ'S MEMBERSHIP CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 21 Dec 2018 |
| Entity Number: | 2097899 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | Nevada |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VICTOR A DUVA | Chief Executive Officer | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-01 | 2005-02-18 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1999-02-01 | 2013-01-17 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-02 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000706 | 2018-12-21 | CERTIFICATE OF TERMINATION | 2018-12-21 |
| 170111006100 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150123006153 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006106 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110211002060 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003283 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 061229000803 | 2006-12-29 | CERTIFICATE OF AMENDMENT | 2006-12-29 |
| 061228002068 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
