| Name: | BICK GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2000 (24 years ago) |
| Date of dissolution: | 05 Jul 2013 |
| Entity Number: | 2547817 |
| ZIP code: | 63131 |
| County: | Albany |
| Place of Formation: | Missouri |
| Address: | 12969 MANCHESTER ROAD, ST. LOUIS, MO, United States, 63131 |
| Principal Address: | 12969 MANCHESTER RD, ST LOUIS, MO, United States, 63131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW P PARHAM | Chief Executive Officer | 12969 MANCHESTER RD, ST LOUIS, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12969 MANCHESTER ROAD, ST. LOUIS, MO, United States, 63131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-12 | 2013-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-08-18 | 2008-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-08-18 | 2008-08-12 | Address | 12969 MANCHESTER RD, ST LOUIS, MO, 63131, USA (Type of address: Principal Executive Office) |
| 2006-08-18 | 2008-08-12 | Address | 12969 MANCHESTER RD, ST LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2004-05-07 | Name | BICK CORPORATION |
| 2004-05-07 | 2009-07-23 | Name | BICK CORPORATION |
| 2002-08-14 | 2006-08-18 | Address | 11902 LACKLAND RD, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office) |
| 2002-08-14 | 2006-08-18 | Address | 11902 LACKLAND RD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2000-08-30 | 2013-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-08-30 | 2006-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130705000113 | 2013-07-05 | SURRENDER OF AUTHORITY | 2013-07-05 |
| 120823006040 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 110209002966 | 2011-02-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 090723000832 | 2009-07-23 | CERTIFICATE OF AMENDMENT | 2009-07-23 |
| 080812002851 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060818002715 | 2006-08-18 | BIENNIAL STATEMENT | 2006-08-01 |
| 040922002617 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 040507000147 | 2004-05-07 | CERTIFICATE OF AMENDMENT | 2004-05-07 |
| 020814002341 | 2002-08-14 | BIENNIAL STATEMENT | 2002-08-01 |
| 000830000356 | 2000-08-30 | APPLICATION OF AUTHORITY | 2000-08-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
