| Name: | BCS TECHNOLOGY INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 3994441 |
| ZIP code: | 11021 (Companies in Nassau, 11021) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | G02, 22 ATCHISON ST, ST LEONARDS, NSW, Australia, 2059 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABRAXAS HILLESBREND | Chief Executive Officer | 87 EASTERN RD., TURRAMURRA, NSW, Australia, 2074 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 87 EASTERN RD., TURRAMURRA, NSW, AUS (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 87 EASTERN RD., TURRAMURRA, AUS (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2023-05-28 | Address | 87 EASTERN RD., TURRAMURRA, AUS (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-10-03 | Address | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-05-28 | 2024-10-03 | Address | 87 EASTERN RD., TURRAMURRA, NSW, AUS (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-14 | 2023-05-28 | Address | 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-15 | 2020-09-14 | Address | 19 W. 34TH STREET STE 1018, 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-15 | 2018-09-13 | Address | G4/64 TALAVERA ROAD, MACQUARIE PARK, AUS (Type of address: Principal Executive Office) |
| 2013-05-30 | 2017-03-15 | Address | C/OUSA CORPORATE SERVICES INC., 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004620 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 230528000256 | 2022-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-14 |
| 220901001886 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200914060630 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006431 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 170315006199 | 2017-03-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006889 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 130530006132 | 2013-05-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923000255 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 100910000691 | 2010-09-10 | CERTIFICATE OF INCORPORATION | 2010-09-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
