| Name: | B.I.C. INSTALLATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4057981 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 100 LONG DR, HEMPSTEAD, NY, United States, 11550 |
| Principal Address ZIP Code: | 11550 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBERTO HENRIQUEZ | Chief Executive Officer | 100 LONG DR, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-22 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-22 | 2019-01-28 | 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 |
|---|---|---|---|
| SR-102527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130205006637 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222000428 | 2011-02-22 | CERTIFICATE OF INCORPORATION | 2011-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
