BCC MICROIMAGING INC.

Company Details

Name:	BCC MICROIMAGING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1999 (25 years ago) (Companies founded in September 1999)
Date of dissolution:	04 Dec 2015
Entity Number:	2416468
ZIP code:	11776 (Companies in New York, 11776)
County:	New York
Place of Formation:	Delaware
Principal Address:	25 E LOOP RD, STONY BROOK, NY, United States, 11790
Address:	460 OLD TOWN RD APT 8K, PORT JEFFERSON STA., NY, United States, 11776

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	460 OLD TOWN RD APT 8K, PORT JEFFERSON STA., NY, United States, 11776

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
DR. MIGUEL BERRIOS	Chief Executive Officer	25 E LOOP RD, STONY BROOK, NY, United States, 11790

History

Start date	End date	Type	Value
2007-09-24	2015-12-04	Address	18 OSER AVE STE 800, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-09-12	2007-09-24	Address	MCCARTHY & MODELEWSKI, 44 ELM ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1999-09-08	2015-09-10	Address	225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
1999-09-08	2003-09-12	Address	BRYAN CAVE LLP, 245 PARK AVENUE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151204000514	2015-12-04	SURRENDER OF AUTHORITY	2015-12-04
150910000174	2015-09-10	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2015-10-10
070924002676	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051109002677	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030912002114	2003-09-12	BIENNIAL STATEMENT	2003-09-01
990908000069	1999-09-08	APPLICATION OF AUTHORITY	1999-09-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State