| Name: | BI GROUP INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1992 (32 years ago) |
| Date of dissolution: | 31 Dec 1996 |
| Entity Number: | 1689302 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 745 5TH AVENUE, NEW YORK, NY, United States, 10151 |
| Address: | & MERLE, SUITE 2900, 330 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE F. V. MERLE, ESQ., STAIRS DILLENBECK KELLY | DOS Process Agent | & MERLE, SUITE 2900, 330 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| S.G. MILLS | Chief Executive Officer | NEVILLE HOUSE, 42-42 HAGLEY RD, EDGBASTON, BIRMINGHAM, United Kingdom, B168P-Z |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961231000279 | 1996-12-31 | CERTIFICATE OF MERGER | 1996-12-31 |
| 950712000184 | 1995-07-12 | CERTIFICATE OF AMENDMENT | 1995-07-12 |
| 940325000444 | 1994-03-25 | CERTIFICATE OF AMENDMENT | 1994-03-25 |
| 940309002318 | 1994-03-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 921223000320 | 1992-12-23 | CERTIFICATE OF INCORPORATION | 1993-01-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
