| Name: | BCC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1996 (28 years ago) |
| Date of dissolution: | 16 May 2008 |
| Entity Number: | 2058791 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ATTN C BENTY, 101 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDAL NARDONE | Chief Executive Officer | C/O FORTRESS INVESTMENT GROUP, 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-20 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-20 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080516000464 | 2008-05-16 | CERTIFICATE OF TERMINATION | 2008-05-16 |
| 010427002660 | 2001-04-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 991115000271 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 960820000427 | 1996-08-20 | APPLICATION OF AUTHORITY | 1996-08-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
