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BMI OLDCO INC.

BMI OLDCO INC.

Company Details

Name:	BMI OLDCO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1992 (32 years ago)
Entity Number:	1668192
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BMI OLDCO INC.
Principal Address:	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017
Address:	622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
DANIEL JOSEPH MONAGLE	Chief Executive Officer	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-11-26	Address	622 THIRD AVENUE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-09-20	2024-11-26	Address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-11-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-01	2024-09-20	Address	622 3RD AVE F; 38, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-01-28	2020-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-19	2024-09-20	Address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-09-23	2018-09-19	Address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-09-13	2010-09-23	Address	THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office)
2006-09-13	2010-09-23	Address	THE CHRYSLER BLDG, 405 LEXINGTON AVE / 20TH FL, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
2002-10-04	2006-09-13	Address	THE CHRYSLER BLDG, 405 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-11	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-11	2002-10-04	Address	THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
1996-10-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-22	1996-10-08	Address	712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-01	1998-09-11	Address	THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
1993-10-01	2006-09-13	Address	THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office)
1992-09-24	1998-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-09-24	1996-03-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241126002631	2024-11-25	CERTIFICATE OF AMENDMENT	2024-11-25
240920001578	2024-09-20	BIENNIAL STATEMENT	2024-09-20
220923002470	2022-09-23	BIENNIAL STATEMENT	2022-09-01
200901060923	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-20037	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20036	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180919006406	2018-09-19	BIENNIAL STATEMENT	2018-09-01
160901006183	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140930006256	2014-09-30	BIENNIAL STATEMENT	2014-09-01
120924006178	2012-09-24	BIENNIAL STATEMENT	2012-09-01
100923003118	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080916002771	2008-09-16	BIENNIAL STATEMENT	2008-09-01
060913002257	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041117002345	2004-11-17	BIENNIAL STATEMENT	2004-09-01
021004002321	2002-10-04	BIENNIAL STATEMENT	2002-09-01
001003002438	2000-10-03	BIENNIAL STATEMENT	2000-09-01
991012000313	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980911002563	1998-09-11	BIENNIAL STATEMENT	1998-09-01
961008000033	1996-10-08	CERTIFICATE OF CHANGE	1996-10-08
960924002048	1996-09-24	BIENNIAL STATEMENT	1996-09-01
960322000384	1996-03-22	CERTIFICATE OF CHANGE	1996-03-22
931001002553	1993-10-01	BIENNIAL STATEMENT	1993-09-01
920924000218	1992-09-24	APPLICATION OF AUTHORITY	1992-09-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

BMI OLDCO INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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