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BCI (POLAND), INC.

Company Details

Name: BCI (POLAND), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1998 (26 years ago)
Entity Number: 2317040
County: Westchester
Date of dissolution: 28 Oct 2009
Place of Formation: Delaware
Address: 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILLIAM J BLESNAN Chief Executive Officer 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
1999-11-15 2000-11-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-18 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-18 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807842 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
021105002146 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001117002424 2000-11-17 BIENNIAL STATEMENT 2000-11-01
991115000277 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
981118000360 1998-11-18 APPLICATION OF AUTHORITY 1998-11-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State