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BCCL WORLDWIDE INC

BCCL WORLDWIDE INC

Company Details

Name:	BCCL WORLDWIDE INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2018 (6 years ago)
Entity Number:	5383252
ZIP code:	12205
County:	Albany
Place of Formation:	California
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	100 MARINE PARKWAY, SUITE #175, REDWOOD CITY, CA, United States, 94065

Chief Executive Officer

Name	Role	Address
PIYUSH PURI	Chief Executive Officer	226 SHOREBIRD CIR, REDWOOD CITY, CA, United States, 94065

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	303 TWIN DOLPHIN DR, 6TH FLOOR, SUITE #28, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	226 SHOREBIRD CIR, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	100 MARINE PARKWAY, SUITE 175, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2021-12-07	2024-07-18	Address	303 TWIN DOLPHIN DR, 6TH FLOOR, SUITE #28, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2021-12-07	2021-12-07	Address	303 TWIN DOLPHIN DR, 6TH FLOOR, SUITE #28, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2021-12-07	2024-07-18	Address	100 MARINE PARKWAY, SUITE 175, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2021-12-07	2024-07-18	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-12-07	2021-12-07	Address	100 MARINE PARKWAY, SUITE 175, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2020-07-30	2021-12-07	Address	100 MARINE PARKWAY, SUITE 175, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2018-07-27	2021-12-07	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240718003034	2024-07-18	BIENNIAL STATEMENT	2024-07-18
220715002991	2022-07-15	BIENNIAL STATEMENT	2022-07-01
211207002382	2021-12-07	AMENDMENT TO BIENNIAL STATEMENT	2021-12-07
200730060297	2020-07-30	BIENNIAL STATEMENT	2020-07-01
180727000077	2018-07-27	APPLICATION OF AUTHORITY	2018-07-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State