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 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
KEVIN GREVE | Chief Executive Officer | 14123 DENVER WEST PKWY, GOLDEN, CO, United States, 80401 |
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) |
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