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BICC CABLES CORPORATION

Company Details

Name: BICC CABLES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1983 (41 years ago)
Entity Number: 863459
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Principal Address: ONE CROSFIELD AVE, WEST NYACK, NY, United States, 10994
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HANS P. BERNDORFF Chief Executive Officer ONE CROSFIELD AVE, WEST NYACK, NY, United States, 10994

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2001-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-27 2001-11-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2000-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2001-11-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-20 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-10 2000-01-27 Address ONE CROSFIELD AVE, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1987-07-03 1995-03-20 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-03 1995-03-20 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-12505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
011114000712 2001-11-14 CERTIFICATE OF CHANGE 2001-11-14
000127002805 2000-01-27 BIENNIAL STATEMENT 1999-11-01
970402000788 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
950320000163 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
921210003013 1992-12-10 BIENNIAL STATEMENT 1992-11-01
910212000045 1991-02-12 CERTIFICATE OF AMENDMENT 1991-02-12
B516809-2 1987-07-03 CERTIFICATE OF AMENDMENT 1987-07-03
B259463-2 1985-08-21 CERTIFICATE OF AMENDMENT 1985-08-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State