BCM IN A BOX (US), INC.
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| Name: | BCM IN A BOX (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3726340 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19 CLOTHIER RD, MENAI CENTRAL, Australia |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRYAN MCATEE | Chief Executive Officer | PO BOX 119, MENAI CENTRAL, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090112 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110307002090 | 2011-03-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 080929000615 | 2008-09-29 | APPLICATION OF AUTHORITY | 2008-09-29 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State