| Name: | BMC USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Date of dissolution: | 19 May 2017 |
| Entity Number: | 3921937 |
| ZIP code: | 92121 (Companies in Albany, 92121) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 5945 PACIFIC CENTER BLVD, SUITE 510, SAN DIEGO, CA, United States, 92121 |
| Principal Address: | 5945 PACIFIC CENTER BLVD., SUITE 510, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5945 PACIFIC CENTER BLVD, SUITE 510, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THOMAS BINGGELI | Chief Executive Officer | 5945 PACIFIC CENTER BLVD., SUITE 510, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-04 | 2017-05-19 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-03-26 | 2017-05-19 | Address | 250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2016-03-04 | Address | ATTN: PETER BARLOW, 250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2012-08-15 | 2014-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-17 | 2016-03-04 | Address | 109 STATE ST, STE 403, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2012-04-17 | 2016-03-04 | Address | 109 STATE ST, STE 403, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2012-08-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519000605 | 2017-05-19 | SURRENDER OF AUTHORITY | 2017-05-19 |
| 160304006213 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140513006648 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 140326000731 | 2014-03-26 | CERTIFICATE OF CHANGE | 2014-03-26 |
| 120815001038 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 120417002898 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100309001025 | 2010-03-09 | APPLICATION OF AUTHORITY | 2010-03-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
