| Name: | BCI CONSTRUCTION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2015 (10 years ago) |
| Entity Number: | 4699800 |
| County: | Erie |
| Date of dissolution: | 13 Aug 2019 |
| Place of Formation: | Florida |
| Address: | 45 EMPIRE DR., BELLEVILLE, IL, United States, 62220 |
| Address ZIP Code: | 62220 |
| Principal Address: | 4154 LUTHER FOWLER RD, PACE, FL, United States, 32571 |
| Principal Address ZIP Code: | 32571 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 EMPIRE DR., BELLEVILLE, IL, United States, 62220 |
| Name | Role | Address |
|---|---|---|
| GERALD MILLER | Chief Executive Officer | 4154 LUTHER FOWLER RD, PACE, FL, United States, 32571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-18 | 2019-01-10 | Address | 45 EMPIRE DR., BELLEVILLE, IL, 62220, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2019-01-10 | Address | 45 EMPIRE DR., BELLEVILLE, IL, 62220, USA (Type of address: Principal Executive Office) |
| 2015-01-26 | 2019-08-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190813000462 | 2019-08-13 | SURRENDER OF AUTHORITY | 2019-08-13 |
| 190110060378 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118006214 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126000004 | 2015-01-26 | APPLICATION OF AUTHORITY | 2015-01-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
