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B.I. GROUP, INC.

Company Details

Name: B.I. GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2005 (19 years ago)
Date of dissolution: 01 Aug 2018
Entity Number: 3292453
ZIP code: 12188
County: Saratoga
Place of Formation: New York
Address: 20 OREGON TRAIL, WATERFORD, NY, United States, 12188

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 OREGON TRAIL, WATERFORD, NY, United States, 12188

Chief Executive Officer

Name Role Address
KATHY J DEWEZ Chief Executive Officer 20 OREGON TRAIL, WATERFORD, NY, United States, 12188

History

Start date End date Type Value
2005-12-14 2006-09-27 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-12-14 2006-09-27 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180801000720 2018-08-01 CERTIFICATE OF DISSOLUTION 2018-08-01
131219002252 2013-12-19 BIENNIAL STATEMENT 2013-12-01
111219002023 2011-12-19 BIENNIAL STATEMENT 2011-12-01
071212002005 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060927000157 2006-09-27 CERTIFICATE OF CHANGE 2006-09-27
051214000017 2005-12-14 CERTIFICATE OF INCORPORATION 2005-12-14

Date of last update: 27 Nov 2024

Sources: New York Secretary of State