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BCL-LEGACY A CORP.

Company Details

Name: BCL-LEGACY A CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 2003 (22 years ago) (Companies founded in February 2003)
Date of dissolution: 02 Apr 2015
Entity Number: 2869040
ZIP code: 13669 (Companies in St. Lawrence, 13669)
County: St. Lawrence
Place of Formation: Nevada
Address: 100 CHIMNEY POINT DRIVE, OGDENSBURG, NY, United States, 13669
Principal Address: 100 CHIMNEY POINT DRIVE, OGENSBURG, NY, United States, 13669

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 CHIMNEY POINT DRIVE, OGDENSBURG, NY, United States, 13669

Chief Executive Officer

Name Role Address
JERRY W. SLUSSER Chief Executive Officer 100 CHIMNEY POINT DRIVE, OGDENSBURG, NY, United States, 13669

History

Start date End date Type Value
2011-04-14 2013-03-05 Address 3900 PARADISE ROAD, SUITE U, LAS VEGAS, NV, 89169, USA (Type of address: Service of Process)
2011-04-14 2013-03-05 Address 3900 PARADISE ROAD, SUITE U, LAS VEGAS, NV, 89169, USA (Type of address: Chief Executive Officer)
2011-04-14 2013-03-05 Address 3900 PARADISE ROAD, SUITE U, LAS VEGAS, NV, 89169, USA (Type of address: Principal Executive Office)
2009-02-02 2011-04-14 Address 3753 HOWARD HUGHES PKWY, SUITE 135, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2005-10-03 2011-04-14 Address 3753 HOWARD HUGHES PKWY, SUITE 135, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office)
2005-10-03 2009-02-02 Address 3753 HOWARD HUGHES PKWY, SUITE 135, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2005-10-03 2011-04-14 Address 3753 HWOARD HUGHES PKWY, SUITE 135, LAS VEGAS, NV, 89109, USA (Type of address: Service of Process)
2003-02-11 2005-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150402000679 2015-04-02 CERTIFICATE OF TERMINATION 2015-04-02
130626000164 2013-06-26 CERTIFICATE OF AMENDMENT 2013-06-26
130305002416 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110414002027 2011-04-14 BIENNIAL STATEMENT 2011-02-01
090202003030 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070213002251 2007-02-13 BIENNIAL STATEMENT 2007-02-01
051003002425 2005-10-03 BIENNIAL STATEMENT 2005-02-01
030211000860 2003-02-11 APPLICATION OF AUTHORITY 2003-02-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State