| Name: | BK VENTURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1999 (25 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2386112 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 BROAD ST, 6TH FL, NEW YORK, NY, United States, 10004 |
| Address: | 50 BROAD ST 6TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROAD ST 6TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GEORGE J FIGLIOLIA | Chief Executive Officer | 50 BROAD ST 6TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2006-05-24 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-08-08 | 2006-05-24 | Address | 115 BROADWAY, NEW YORK, NY, 10006, 1604, USA (Type of address: Chief Executive Officer) |
| 2003-08-08 | 2006-05-24 | Address | 115 BROADWAY, NEW YORK, NY, 10006, 1604, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2005-09-26 | Address | 115 BROADWAY, NEW YORK, NY, 10006, 1604, USA (Type of address: Service of Process) |
| 2003-07-07 | 2003-08-08 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-04-08 | 2003-07-07 | Address | 115 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2002-07-10 | 2003-08-08 | Address | 1 WALL ST COURT, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2003-08-08 | Address | C/O BUILDERS GROUP, 1 WALL ST COURT, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-06-07 | 2003-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-06-07 | 2003-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1841003 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070613002731 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 060524002565 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 050926000103 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 030808002554 | 2003-08-08 | BIENNIAL STATEMENT | 2003-06-01 |
| 030707000482 | 2003-07-07 | CERTIFICATE OF CHANGE | 2003-07-07 |
| 030408000122 | 2003-04-08 | CERTIFICATE OF CHANGE | 2003-04-08 |
| 020710002855 | 2002-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990607000682 | 1999-06-07 | CERTIFICATE OF INCORPORATION | 1999-06-07 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
