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BNCO, INC.

Company Details

Name: BNCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2001 (24 years ago)
Entity Number: 2597482
County: Suffolk
Place of Formation: Massachusetts
Principal Address: 160 CORPORATE COURT, MERIDEN, CT, United States, 06450
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID B FARRELL Chief Executive Officer 160 CORPORATE COURT, MERIDEN, CT, United States, 06450

History

Start date End date Type Value
2001-01-25 2001-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-01-24 2001-01-25 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040108000800 2004-01-08 CERTIFICATE OF AMENDMENT 2004-01-08
030709002282 2003-07-09 BIENNIAL STATEMENT 2003-01-01
010125000855 2001-01-25 CERTIFICATE OF MERGER 2001-01-28
010125000860 2001-01-25 CERTIFICATE OF MERGER 2001-01-28
010125000857 2001-01-25 CERTIFICATE OF MERGER 2001-01-28
010125000501 2001-01-25 CERTIFICATE OF MERGER 2001-01-28
010124000229 2001-01-24 APPLICATION OF AUTHORITY 2001-01-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State