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BIC INFORMATION TECHNOLOGY CONSULTING INC.

Company Details

Name: BIC INFORMATION TECHNOLOGY CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number: 5301436
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 300 East 40th Street, 8M, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
BEATRICE DE JESUS Chief Executive Officer 300 EAST 40TH STREET, 8M, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 300 EAST 40TH STREET, 8M, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 165 EAST 35TH STREET, 4H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-03-12 2024-03-01 Address 165 EAST 35TH STREET, 4H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-03-04 2021-03-12 Address 165 EAST 35TH STREET, 4H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2020-03-04 2021-03-12 Address 165 EAST 35TH STREET, 4H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-03-09 2024-03-01 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2018-03-09 2024-03-01 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2018-03-09 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240301043840 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220311000527 2022-03-11 BIENNIAL STATEMENT 2022-03-01
210312002000 2021-03-12 AMENDMENT TO BIENNIAL STATEMENT 2020-03-01
200304061690 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180309010482 2018-03-09 CERTIFICATE OF INCORPORATION 2018-03-09

Date of last update: 22 Nov 2024

Sources: New York Secretary of State