| Name: | BC HOLDINGS OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1955 (70 years ago) |
| Entity Number: | 103605 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 Rancher Place, Huntington, NY, United States, 11743 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BC HOLDINGS OF NY, INC., FLORIDA | F11000004539 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIAN C BAST | Chief Executive Officer | 22 RANCHER PLACE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| BC HOLDINGS OF NY, INC. | DOS Process Agent | 22 Rancher Place, Huntington, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-07 | 2023-10-07 | Address | 3660 SUNRISE HIGHWAY, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2023-10-07 | Address | 22 RANCHER PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2023-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-03-23 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-03-23 | 2022-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-02-23 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-02-18 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-04-22 | 2023-10-07 | Address | PO BOX 1610, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 1995-05-11 | 2023-10-07 | Address | 3660 SUNRISE HIGHWAY, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2009-04-22 | Address | 3660 SUNRISE HIGHWAY, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231007000103 | 2023-10-07 | BIENNIAL STATEMENT | 2023-05-01 |
| 220224002585 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 180525000463 | 2018-05-25 | CERTIFICATE OF AMENDMENT | 2018-05-25 |
| 110531002309 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 110316000256 | 2011-03-16 | CERTIFICATE OF MERGER | 2011-03-16 |
| 090422002812 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002630 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002690 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002871 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002245 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
