| Name: | BCE U.S. CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 02 May 2017 |
| Entity Number: | 2749245 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SYLVIE COUTURE | Chief Executive Officer | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-13 | 2012-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-17 | 2012-05-10 | Address | 2555 BOUL L'ASSUMPTION, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2012-05-10 | Address | 555 SW 12TH AVE STE 100, POMPAND BEACH, FL, 33069, USA (Type of address: Principal Executive Office) |
| 2002-03-29 | 2011-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-29 | 2011-07-13 | Address | 5775 DTC BLVD. STE. 200, ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170502000569 | 2017-05-02 | CERTIFICATE OF TERMINATION | 2017-05-02 |
| 170214000496 | 2017-02-14 | CERTIFICATE OF AMENDMENT | 2017-02-14 |
| 160331006283 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006379 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120510006412 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 110713000593 | 2011-07-13 | CERTIFICATE OF CHANGE | 2011-07-13 |
| 090717003254 | 2009-07-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 020329000776 | 2002-03-29 | APPLICATION OF AUTHORITY | 2002-03-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
