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10005
BMI HOLDING CORP.

BMI HOLDING CORP.

Company Details

Name:	BMI HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1975 (50 years ago)
Entity Number:	365420
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O RICHARD S WARD ESQ, 77 WINFIELD LANE, NEW CANAAN, CT, United States, 06840
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD S WARD ESQ	Chief Executive Officer	77 WINFIELD LANE, NEW CANAAN, CT, United States, 06840

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2007-03-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-18	2007-03-27	Address	270 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2007-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-09	2005-07-18	Address	570 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Chief Executive Officer)
1997-05-09	2007-03-27	Address	570 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Principal Executive Office)
1993-05-26	1997-05-09	Address	633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-05-26	1997-05-09	Address	633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-10-05	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-05	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-03-20	1992-10-05	Address	60 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-5443	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
090309002574	2009-03-09	BIENNIAL STATEMENT	2009-03-01
070327002908	2007-03-27	BIENNIAL STATEMENT	2007-03-01
20051108087	2005-11-08	ASSUMED NAME LLC INITIAL FILING	2005-11-08
050718002681	2005-07-18	BIENNIAL STATEMENT	2005-03-01
030311002490	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010404002694	2001-04-04	BIENNIAL STATEMENT	2001-03-01
991012000506	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990405002522	1999-04-05	BIENNIAL STATEMENT	1999-03-01
970509002729	1997-05-09	BIENNIAL STATEMENT	1997-03-01
940414002721	1994-04-14	BIENNIAL STATEMENT	1994-03-01
930526002542	1993-05-26	BIENNIAL STATEMENT	1993-03-01
921005000275	1992-10-05	CERTIFICATE OF CHANGE	1992-10-05
A221506-5	1975-03-20	APPLICATION OF AUTHORITY	1975-03-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8801866

Other Contract Actions

1988-03-18

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	125
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1988-03-18
Termination Date	1988-09-28

Parties

Name	HALLWOOD INTERNATL
Role	Plaintiff

Name	BMI HOLDING CORP.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State