| Name: | BIM ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 20 Apr 2004 |
| Entity Number: | 2109844 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 NORTH POINT CENTER EAST, 3RD FLOOR, ALPHARETTA, GA, United States, 30022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALFREDO TRUIJILLO | Chief Executive Officer | 555 NORTH POINT CENTER EAST, STE 150, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-06 | 2003-03-06 | Address | 400 N MICHIGAN AVE, 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2001-04-06 | 2003-03-06 | Address | 400 N MICHIGAN AVE, 610, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1999-03-12 | 2001-04-06 | Address | 400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1999-03-12 | 2001-04-06 | Address | 400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1997-02-05 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-05 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420001028 | 2004-04-20 | CERTIFICATE OF TERMINATION | 2004-04-20 |
| 030306002896 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010406002514 | 2001-04-06 | BIENNIAL STATEMENT | 2001-02-01 |
| 991109000267 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990312002638 | 1999-03-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970205000407 | 1997-02-05 | APPLICATION OF AUTHORITY | 1997-02-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
