| Name: | BCP REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 4214030 |
| ZIP code: | 14606 (Companies in Monroe, 14606) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 2255 LYELL AVENUE, SUITE 201, SUITE 201, ROCHESTER, NY, United States, 14606 |
| Principal Address: | 37, ALGONQUIN CRES, AURORA, ON, Canada, L4G3E-6 |
| Name | Role | Address |
|---|---|---|
| BCP REAL ESTATE INC. | DOS Process Agent | 2255 LYELL AVENUE, SUITE 201, SUITE 201, ROCHESTER, NY, United States, 14606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT GOSS | Chief Executive Officer | 37, ALGONQUIN CRES, AURORA, ON, Canada, L4G3E-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-06 | 2022-01-03 | Address | 2255 LYELL AVENUE, SUITE 201, SUITE 201, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2018-03-15 | 2022-01-03 | Address | 37, ALGONQUIN CRES, AURORA, CAN (Type of address: Chief Executive Officer) |
| 2018-03-15 | 2020-03-06 | Address | 2255 LYELL AVENUE, SUITE 201, SUITE 201, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2017-06-26 | 2018-03-15 | Address | 2255 LYELL AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office) |
| 2017-06-26 | 2018-03-15 | Address | 2255 LYELL AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2018-03-15 | Address | 2255 LYELL AVENUE, SUITE 201, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2012-03-08 | 2017-06-26 | Address | 2255 LYELL AVENUE, SUITE 201, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103000392 | 2021-12-31 | CERTIFICATE OF TERMINATION | 2021-12-31 |
| 200306060143 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180315006104 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 170626006166 | 2017-06-26 | BIENNIAL STATEMENT | 2016-03-01 |
| 120308000914 | 2012-03-08 | APPLICATION OF AUTHORITY | 2012-03-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
