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BC HOLDINGS OF NY, INC.

Headquarter

Company Details

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

Chief Executive Officer

Name Role Address
BRIAN C BAST Chief Executive Officer 22 RANCHER PLACE, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
BC HOLDINGS OF NY, INC. DOS Process Agent 22 Rancher Place, Huntington, NY, United States, 11743

Links between entities

Type:
Headquarter of
Company Number:
F11000004539
State:
FLORIDA

History

Start date End date Type Value
2023-10-07 2023-10-07 Address 22 RANCHER PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-10-07 2023-10-07 Address 3660 SUNRISE HIGHWAY, SEAFORD, NY, 11783, 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 2022-08-23 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

Filings

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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State