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BFC AGENCY, INC.

Company Details

Name: BFC AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1970 (55 years ago)
Date of dissolution: 28 Jan 2020
Entity Number: 233266
ZIP code: 60004
County: Westchester
Place of Formation: Delaware
Address: C/O HSBC FINANCE CORPORATION, 1421 W SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Principal Address: 545 WASHINGTON BLVD 11TH FL, JERSEY CITY, NJ, United States, 07310

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKE REEVES Chief Executive Officer 10 RAGSDALE DR, MONTEREY, CA, United States, 93940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O HSBC FINANCE CORPORATION, 1421 W SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2019-01-28 2020-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-12 2016-04-26 Address 545 WASHINGTON BLVD, 11TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2006-05-16 2012-06-12 Address 200 SOMERST CORPORATE BLVD, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2006-05-16 2010-06-04 Address 200 SOMERSET CORP BLVD, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office)
2004-05-24 2006-05-16 Address 2700 SANDERS RD, PROSPECT HEIGTHS, IL, 60070, USA (Type of address: Principal Executive Office)
2004-05-24 2006-05-16 Address 200 SOMERST CORPORATE BLVD, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2002-05-08 2004-05-24 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-05-04 2002-05-08 Address 2700 SANDERS RD., PROSPECT HGTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-05-04 2004-05-24 Address 2700 SANDERS RD., PROSPECT HGTS, IL, 60070, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200128000686 2020-01-28 SURRENDER OF AUTHORITY 2020-01-28
SR-2867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2866 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424002023 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160426002003 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140623002083 2014-06-23 BIENNIAL STATEMENT 2014-04-01
120612002611 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100604002235 2010-06-04 BIENNIAL STATEMENT 2010-04-01
080501002443 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060516003986 2006-05-16 BIENNIAL STATEMENT 2006-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State