| Name: | BCT SUBSIDIARY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Dec 2011 |
| Entity Number: | 2447110 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 800 SCUDDERS MILL RD, PLAINSBORO, NJ, United States, 08536 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANNE ACKERLEY | Chief Executive Officer | 800 SCUDDERS MILL RD, PLAINSBORO, NJ, United States, 08536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-24 | 2009-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-09 | 2009-12-11 | Address | 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2009-12-11 | Address | 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2007-12-24 | Address | ATTN: RALPH L SCHLOSSTEIN PRES, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215000155 | 2011-12-15 | CERTIFICATE OF TERMINATION | 2011-12-15 |
| 111214002206 | 2011-12-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002390 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224000029 | 2007-12-24 | CERTIFICATE OF CHANGE | 2007-12-24 |
| 020109002402 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 991207000504 | 1999-12-07 | APPLICATION OF AUTHORITY | 1999-12-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
