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BMI DELAWARE, INC.

BMI DELAWARE, INC.

Company Details

Name:	BMI DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 1990 (35 years ago)
Date of dissolution:	19 Jun 1997
Entity Number:	1445872
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	4024 RADFORD AVENUE, STUDIO CITY, CA, United States, 91604

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
TIMOTHY B. ROBERTSON	Chief Executive Officer	1000 CENTERVILLE TURNPIKE, PO BOX 64549, VIRGINA BEACH, VA, United States, 23467

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1990-11-29	1995-06-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29	1995-06-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-05-10	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-05-10	1990-11-29	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970619000107	1997-06-19	CERTIFICATE OF TERMINATION	1997-06-19
950621000268	1995-06-21	CERTIFICATE OF CHANGE	1995-06-21
940121002617	1994-01-21	BIENNIAL STATEMENT	1993-05-01
910329000072	1991-03-29	CERTIFICATE OF AMENDMENT	1991-03-29
901129000099	1990-11-29	CERTIFICATE OF CHANGE	1990-11-29
C139669-5	1990-05-10	APPLICATION OF AUTHORITY	1990-05-10

Date of last update: 05 Jan 2025

Sources: New York Secretary of State