| Name: | BMAC SERVICES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Apr 2010 |
| Entity Number: | 2595693 |
| ZIP code: | 25411 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 106 SAND MINE ROAD, BERKELEY SPRINGS, WV, United States, 25411 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106 SAND MINE ROAD, BERKELEY SPRINGS, WV, United States, 25411 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A. ULIZIO | Chief Executive Officer | 106 SAND MINE ROAD, BERKELEY SPRINGS, WV, United States, 25411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-08 | 2010-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-02 | 2007-02-08 | Address | US RTE 522N, PO BOX 721, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2005-03-02 | Address | US ROUTE 522 N, PO BOX 721, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2007-02-08 | Address | US ROUTE 522 N, PO BOX 721, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2010-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-19 | 2007-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100426000156 | 2010-04-26 | SURRENDER OF AUTHORITY | 2010-04-26 |
| 090130002617 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070208002362 | 2007-02-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002889 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002355 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119000030 | 2001-01-19 | APPLICATION OF AUTHORITY | 2001-01-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
