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BCN TELECOM, INC.

Company Details

Name: BCN TELECOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1996 (29 years ago)
Entity Number: 2002150
ZIP code: 12207
County: Schenectady
Place of Formation: New Jersey
Principal Address: 1200 MT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD M BOUDRIA, JR. Chief Executive Officer 1200 MT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1200 MT KEMBLE AVE, 3RD FLOOR, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 1200 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2016-02-05 2024-02-07 Address 1200 MT KEMBLE AVE, 3RD FLOOR, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2015-03-27 2016-02-05 Address 1200 MT KEMBLE AVE, 3RD FLOOR, HARDING TOWNSHIP, NJ, 07960, USA (Type of address: Principal Executive Office)
2015-03-27 2016-02-05 Address 1200 MT KEMBLE AVE, 3RD FLOOR, HARDING TOWNSHIP, NJ, 07960, USA (Type of address: Chief Executive Officer)
2010-03-22 2015-03-27 Address 550 HILLS DRIVE / SUITE 110, 1ST FL, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2010-03-22 2015-03-27 Address 550 HILLS DRIVE / SUITE 110, 1ST FL, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2010-03-22 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-08-25 2010-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-08-25 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240207003715 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220215001962 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200206060092 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180205006590 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160205006176 2016-02-05 BIENNIAL STATEMENT 2016-02-01
150327002040 2015-03-27 AMENDMENT TO BIENNIAL STATEMENT 2014-02-01
140205006351 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120321002293 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100322002913 2010-03-22 BIENNIAL STATEMENT 2010-02-01
090825000476 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25

Date of last update: 21 Jan 2025

Sources: New York Secretary of State