| Name: | BC CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4920701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 Sparrow Lane, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 15 Sparrow Lane, Woodb, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BC CAPITAL INC. - ATTN: BRETT COHEN | DOS Process Agent | 15 Sparrow Lane, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| BRETT COHEN | Chief Executive Officer | 15 SPARROW LANE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-30 | 2024-03-30 | Address | 15 SPARROW LANE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2024-03-30 | 2024-03-30 | Address | 15 SPARROW LANE, WIODB, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2024-03-30 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-03-29 | 2024-03-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2016-03-29 | 2016-06-10 | Address | 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240330016898 | 2024-03-30 | BIENNIAL STATEMENT | 2024-03-30 |
| 220330003638 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 160610000614 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 160329010206 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
