| Name: | BC HOLDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1998 (27 years ago) |
| Entity Number: | 2228670 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 150 EAST 52ND ST., 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 60000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CARL C. LANDEGGER | Chief Executive Officer | 150 EAST 52ND ST., 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-15 | 2002-02-15 | Address | 405 LEXINGTON AVENUE, 61ST FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2000-03-15 | 2002-02-15 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1998-03-17 | 2003-03-18 | Name | BLACK CLAWSON COMPANY, INC. |
| 1998-02-20 | 1998-03-17 | Name | BLACK CLAWSON, INC. |
| 1998-02-13 | 1998-02-20 | Name | BC MERGER COMPANY, INC. |
| 1998-02-13 | 2002-02-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2133873 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 030318000164 | 2003-03-18 | CERTIFICATE OF AMENDMENT | 2003-03-18 |
| 020215002620 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000315002008 | 2000-03-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 980317000622 | 1998-03-17 | CERTIFICATE OF AMENDMENT | 1998-03-17 |
| 980220000420 | 1998-02-20 | CERTIFICATE OF MERGER | 1998-02-20 |
| 980213000332 | 1998-02-13 | CERTIFICATE OF INCORPORATION | 1998-02-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
