| Name: | BI INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1887 (138 years ago) |
| Date of dissolution: | 15 Jun 1993 |
| Entity Number: | 10543 |
| ZIP code: | 10019 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 4520 EXECUTIVE PARK DRIVE, MONTGOMERY, AL, United States, 36116 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 900000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BI INDUSTRIES, INC., MISSISSIPPI | 509616 | MISSISSIPPI |
| Headquarter of | BI INDUSTRIES, INC., Alabama | 000-883-828 | Alabama |
| Headquarter of | BI INDUSTRIES, INC., KENTUCKY | 0180647 | KENTUCKY |
| Headquarter of | BI INDUSTRIES, INC., FLORIDA | 856857 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WINTON M. BLOUNT | Chief Executive Officer | 4520 EXECUTIVE PARK DRIVE, MONTGOMERY, AL, United States, 36116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-10-29 | 1983-05-31 | Shares | Share type: PAR VALUE, Number of shares: 4500, Par value: 100 |
| 1935-01-02 | 1989-03-22 | Address | (NO ST. ADD.), ORISKANY, NY, USA (Type of address: Service of Process) |
| 1934-12-20 | 1961-10-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 1887-02-02 | 1934-12-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 150000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930615000291 | 1993-06-15 | CERTIFICATE OF MERGER | 1993-06-15 |
| 930402002437 | 1993-04-02 | BIENNIAL STATEMENT | 1993-02-01 |
| B756194-2 | 1989-03-22 | CERTIFICATE OF AMENDMENT | 1989-03-22 |
| A985177-8 | 1983-05-31 | CERTIFICATE OF MERGER | 1983-05-31 |
| A916846-4 | 1982-11-03 | CERTIFICATE OF MERGER | 1982-11-03 |
| A915943-5 | 1982-10-29 | CERTIFICATE OF AMENDMENT | 1982-10-29 |
| A864042-2 | 1982-04-30 | ASSUMED NAME CORP INITIAL FILING | 1982-04-30 |
| A301829-4 | 1976-03-22 | CERTIFICATE OF AMENDMENT | 1976-03-22 |
| 550103-3 | 1966-03-24 | CERTIFICATE OF AMENDMENT | 1966-03-24 |
| 293333 | 1961-10-26 | CERTIFICATE OF AMENDMENT | 1961-10-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
