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BIC CORPORATION

Company Details

Name: BIC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1958 (66 years ago)
Date of dissolution: 21 Dec 2005
Entity Number: 114544
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 500 BIC DRIVE, MILFORD, CT, United States, 06460
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 1001200

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRUNO BICH Chief Executive Officer 500 BIC DRIVE, MILFORD, CT, United States, 06460

History

Start date End date Type Value
1996-12-02 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-05 2023-03-20 Shares Share type: PAR VALUE, Number of shares: 51000000, Par value: 1
1991-11-04 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-04 1996-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-18 1993-05-05 Shares Share type: PAR VALUE, Number of shares: 26000000, Par value: 1
1972-06-12 1985-11-18 Shares Share type: PAR VALUE, Number of shares: 11000000, Par value: 1
1971-04-29 1991-11-04 Address BALLON, 477 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1971-04-29 1982-05-19 Name BIC PEN CORPORATION
1971-04-29 1972-06-12 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1969-06-03 1971-04-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
051221000583 2005-12-21 CERTIFICATE OF MERGER 2005-12-21
041224002500 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021031002372 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001214002208 2000-12-14 BIENNIAL STATEMENT 2000-11-01
990913000837 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
981125002201 1998-11-25 BIENNIAL STATEMENT 1998-11-01
961202002716 1996-12-02 BIENNIAL STATEMENT 1996-11-01
960402000523 1996-04-02 CERTIFICATE OF MERGER 1996-04-02
951206000521 1995-12-06 CERTIFICATE OF MERGER 1995-12-06
931117002202 1993-11-17 BIENNIAL STATEMENT 1993-11-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State