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BC REAL ESTATE INVESTMENTS, INC.

Company Details

Name: BC REAL ESTATE INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1995 (30 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1896432
ZIP code: 80401
County: New York
Place of Formation: Delaware
Address: 14123 DENVER WEST PKWY, GOLDEN, CO, United States, 80401

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
KEVIN GREVE Chief Executive Officer 14123 DENVER WEST PKWY, GOLDEN, CO, United States, 80401

History

Start date End date Type Value
1999-11-15 2001-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2001-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-25 1999-03-02 Address 14103 DENVER WEST PKY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
1997-04-25 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-25 1999-03-02 Address 14103 DENVER WEST PKY, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
1995-02-22 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-22 1997-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733288 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010330000062 2001-03-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2001-03-30
010206000423 2001-02-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2001-03-08
991115000254 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990302002490 1999-03-02 BIENNIAL STATEMENT 1999-02-01
970425002268 1997-04-25 BIENNIAL STATEMENT 1997-02-01
950222000055 1995-02-22 APPLICATION OF AUTHORITY 1995-02-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State