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BIC LEGACY, INC.

Company Details

Name: BIC LEGACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 2002 (23 years ago) (Companies founded in January 2002)
Date of dissolution: 30 Jun 2021
Entity Number: 2718915
ZIP code: 46220 (Companies in New York, 46220)
County: New York
Place of Formation: Indiana
Address: 4911 el. 56th st., INDIANAPOLIS, IN, United States, 46220
Principal Address: 4911 E. 56TH STREET, INDIANAPOLIS, IN, United States, 46220

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corpoation DOS Process Agent 4911 el. 56th st., INDIANAPOLIS, IN, United States, 46220

Chief Executive Officer

Name Role Address
TIM STAPLEFORD Chief Executive Officer 4911 E. 56TH STREET, INDIANAPOLIS, IN, United States, 46220

History

Start date End date Type Value
2020-01-09 2022-04-05 Address 4911 E. 56TH STREET, INDIANAPOLIS, IN, 46220, USA (Type of address: Service of Process)
2020-01-09 2022-04-05 Address 4911 E. 56TH STREET, INDIANAPOLIS, IN, 46220, USA (Type of address: Chief Executive Officer)
2016-01-07 2020-01-09 Address 8425 WOODFIELD CROSSING BLVD, SUITE 200, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2016-01-07 2020-01-09 Address 8425 WOODFIELD CROSSING BLVD, SUITE 200, INDIANAPOLIS, IN, 46240, USA (Type of address: Principal Executive Office)
2015-08-19 2020-01-09 Address 8425 WOODFIELD CROSSING BLVD, SUITE 200, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2014-09-23 2015-08-19 Address 111 EIGHTH AVENUE, NEW YORK, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-24 2016-01-07 Address 9777 N COLLEGE AVE, INDIANAPOLIS, IN, 46280, 1628, USA (Type of address: Chief Executive Officer)
2012-05-10 2014-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-10 2014-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220405001755 2021-06-30 SURRENDER OF AUTHORITY 2021-06-30
200109060576 2020-01-09 BIENNIAL STATEMENT 2020-01-01
191029000262 2019-10-29 CERTIFICATE OF AMENDMENT 2019-10-29
SR-34645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006342 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160107006074 2016-01-07 BIENNIAL STATEMENT 2016-01-01
150819000076 2015-08-19 CERTIFICATE OF CHANGE 2015-08-19
140923000670 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
140124002033 2014-01-24 BIENNIAL STATEMENT 2014-01-01
120510000651 2012-05-10 CERTIFICATE OF CHANGE 2012-05-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State