B C T, INC.

Company Details

Name:	B C T, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1984 (40 years ago) (Companies founded in September 1984)
Entity Number:	943401
ZIP code:	60045 (Companies in New York, 60045)
County:	New York
Place of Formation:	Delaware
Address:	1 North Field Court, Lake Forest, IL, United States, 60045

Chief Executive Officer

Name	Role	Address
MARK W KOWLZAN	Chief Executive Officer	1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

Agent

Name	Role	Address
THE CORPORATION TRUST	Agent	COMPANY, 277 PARK AVE., NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
B C T, INC.	DOS Process Agent	1 North Field Court, Lake Forest, IL, United States, 60045

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-30	Address	1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2018-09-04	2024-09-30	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2020-09-29	Address	1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2014-09-04	2016-09-01	Address	1111 WEST JEFFERSON STREET, SUITE 200, BOISE, ID, 83702, USA (Type of address: Principal Executive Office)
2014-09-04	2016-09-01	Address	1111 WEST JEFFERSON STREET, SUITE 200, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2010-10-04	2014-09-04	Address	TAX DEPT, 1111 W JEFFERSON ST STE 200, BOISE, ID, 83702, USA (Type of address: Principal Executive Office)
2008-10-07	2010-10-04	Address	TAX DEPT, 1111 W JEFFERSON ST STE 200, BOISE, ID, 83702, USA (Type of address: Principal Executive Office)
2008-10-07	2014-09-04	Address	1111 W JEFFERSON ST, STE 200, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2006-09-20	2008-10-07	Address	1111 W JEFFERSON ST, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2006-09-20	2008-10-07	Address	TAX DEPT, 1111 W JEFFERSON ST, BOISE, ID, 83702, USA (Type of address: Principal Executive Office)
2000-10-04	2018-09-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-04	2006-09-20	Address	1111 W JEFFERSON ST, BOISE, ID, 83728, USA (Type of address: Chief Executive Officer)
1996-10-04	2006-09-20	Address	1111 W JEFFERSON ST, BOISE, ID, 83728, USA (Type of address: Principal Executive Office)
1993-12-08	2000-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-08	1996-10-04	Address	ONE JEFFERSON SQUARE, BOISE, ID, 83728, USA (Type of address: Principal Executive Office)
1993-12-08	1996-10-04	Address	ONE JEFFERSON SQUARE, BOISE, ID, 83728, USA (Type of address: Chief Executive Officer)
1984-09-14	1993-12-08	Address	277 PARK AJVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-09-14	2024-09-30	Address	COMPANY, 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240930018615	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220901000056	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200929060138	2020-09-29	BIENNIAL STATEMENT	2020-09-01
180904007978	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007296	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140904006311	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120918006487	2012-09-18	BIENNIAL STATEMENT	2012-09-01
101004002144	2010-10-04	BIENNIAL STATEMENT	2010-09-01
081007002311	2008-10-07	BIENNIAL STATEMENT	2008-09-01
060920002788	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041203002539	2004-12-03	BIENNIAL STATEMENT	2004-09-01
021002002706	2002-10-02	BIENNIAL STATEMENT	2002-09-01
001004002659	2000-10-04	BIENNIAL STATEMENT	2000-09-01
980915002132	1998-09-15	BIENNIAL STATEMENT	1998-09-01
961004002130	1996-10-04	BIENNIAL STATEMENT	1996-09-01
960927002107	1996-09-27	BIENNIAL STATEMENT	1996-09-01
931208002624	1993-12-08	BIENNIAL STATEMENT	1993-09-01
B141937-4	1984-09-14	APPLICATION OF AUTHORITY	1984-09-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State