| Name: | BCMG US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 25 Aug 2014 |
| Entity Number: | 2907936 |
| ZIP code: | 10010 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 156 5TH AVE, STE 634, NEW YORK, NY, United States, 10010 |
| Principal Address: | 156 5TH AVE STE 634, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P J LEARY | Chief Executive Officer | 156 5TH AVE, STE 634, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 5TH AVE, STE 634, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-24 | 2011-05-25 | Address | 156 5TH AVE, STE 634, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-05-19 | 2010-03-24 | Address | 303 BROADWAY, SUITE 108, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140821000523 | 2014-08-21 | CERTIFICATE OF MERGER | 2014-08-25 |
| 130808006456 | 2013-08-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002694 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 100324002860 | 2010-03-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 030519000056 | 2003-05-19 | CERTIFICATE OF INCORPORATION | 2003-05-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
