| Name: | BCI FAMILY HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6212618 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MICHAEL GOLDSMITH, SILLS CUMMIS & GROSS, P.C., 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL GOLDSMITH, SILLS CUMMIS & GROSS, P.C. | Agent | 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MICHAEL GOLDSMITH, SILLS CUMMIS & GROSS, P.C., 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-17 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-27 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-06 | 2021-07-27 | Address | 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2021-07-06 | 2021-07-06 | Address | c/o michaels goldsmith, sills cummis & gross, P.c., 101 park avenue, 28th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-07-06 | 2021-07-06 | Address | C/O MICHAELS GOLDSMITH, SILLS CUMMIS & GROSS, P.C., 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-07-06 | 2021-07-27 | Address | C/O MICHAELS GOLDSMITH, SILLS CUMMIS & GROSS, P.C., 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-07-06 | 2021-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-06 | 2021-07-27 | Address | c/o michaels goldsmith, sills cummis & gross, P.c., 101 park avenue, 28th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-07-06 | 2021-07-06 | Address | 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210727001512 | 2021-07-27 | CERTIFICATE OF AMENDMENT | 2021-07-27 |
| 210706001015 | 2021-07-06 | CERTIFICATE OF INCORPORATION | 2021-07-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
