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BCHC, INC.

Company Details

Name: BCHC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1998 (26 years ago) (Companies founded in June 1998)
Date of dissolution: 26 Oct 2011
Entity Number: 2267733
ZIP code: 10123 (Companies in New York, 10123)
County: New York
Place of Formation: Delaware
Address: 450 7TH AVENUE / SUITE 1605, NEW YORK, NY, United States, 10123
Principal Address: 450 7TH AVE SUITE 1605, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 450 7TH AVENUE / SUITE 1605, NEW YORK, NY, United States, 10123

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LANCE LAIFER Chief Executive Officer 450 7TH AVE SUITE 1605, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
1998-06-09 2000-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-09 2000-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2091443 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
040805002250 2004-08-05 BIENNIAL STATEMENT 2004-06-01
020716002571 2002-07-16 BIENNIAL STATEMENT 2002-06-01
001027000417 2000-10-27 CERTIFICATE OF AMENDMENT 2000-10-27
980609000748 1998-06-09 APPLICATION OF AUTHORITY 1998-06-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State