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BMIC SERVICE CORP.

BMIC SERVICE CORP.

Branch

Company Details

Name:	BMIC SERVICE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1997 (27 years ago)
Branch of:	BMIC SERVICE CORP. (Company Number 000096086) (Rhode Island)
Entity Number:	2184020
ZIP code:	02864
County:	Albany
Place of Formation:	Rhode Island
Address:	PO BOX 7543, CUMBERLAND, RI, United States, 02864
Principal Address:	ONE BEACON CENTRE, WARWICK, RI, United States, 02886

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	PO BOX 7543, CUMBERLAND, RI, United States, 02864

Chief Executive Officer

Name	Role	Address
BRIAN J. SPERO	Chief Executive Officer	ONE BEACON CENTRE, WARWICK, RI, United States, 02886

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2017-09-07	2023-09-06	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2011-09-15	2017-09-07	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2010-08-30	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-08-30	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-09-03	2011-09-15	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2005-11-16	2009-09-03	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2003-09-10	2005-11-16	Address	1 BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2001-09-18	2003-09-10	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Chief Executive Officer)
2001-09-18	2010-08-30	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, 1378, USA (Type of address: Service of Process)
2000-11-20	2001-09-18	Address	ONE BEACON CENTRE, WARWICK, RI, 02886, USA (Type of address: Service of Process)
1999-10-05	2001-09-18	Address	1600 DIVISION ROAD, WEST WARWICK, RI, 02893, 7504, USA (Type of address: Principal Executive Office)
1999-10-05	2001-09-18	Address	1600 DIVISION ROAD, WEST WARWICK, RI, 02893, 7504, USA (Type of address: Chief Executive Officer)
1999-10-05	2000-11-20	Address	1600 DIVISION ROAD, WEST WARWICK, RI, 02893, 7504, USA (Type of address: Service of Process)
1997-09-25	1999-10-05	Address	1600 DIVISION ROAD, WEST WARWICK, RI, 02893, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230906000602	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210907001894	2021-09-07	BIENNIAL STATEMENT	2021-09-07
190906060440	2019-09-06	BIENNIAL STATEMENT	2019-09-01
170907006123	2017-09-07	BIENNIAL STATEMENT	2017-09-01
150901006445	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006133	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110915002114	2011-09-15	BIENNIAL STATEMENT	2011-09-01
100830000753	2010-08-30	CERTIFICATE OF CHANGE	2010-08-30
090903002107	2009-09-03	BIENNIAL STATEMENT	2009-09-01
051116002971	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030910002847	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010918002590	2001-09-18	BIENNIAL STATEMENT	2001-09-01
001120000203	2000-11-20	CERTIFICATE OF CHANGE	2000-11-20
991005002417	1999-10-05	BIENNIAL STATEMENT	1999-09-01
970925000330	1997-09-25	APPLICATION OF AUTHORITY	1997-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State