| Name: | B.C.E. SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2010 (15 years ago) |
| Branch of: | B.C.E. SPECIALTIES, INC., Illinois (Company Number LLC_04800567) |
| Entity Number: | 3927658 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2860 MARKET LOOP, SOUTHLAKE, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| BETH CUNNINGHAM | Chief Executive Officer | 2860 MARKET LOOP, SOUTHLAKE, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPMANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-23 | 2024-03-23 | Address | 2860 MARKET LOOP, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2012-03-30 | 2024-03-23 | Address | 2860 MARKET LOOP, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2024-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-04 | 2024-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-23 | 2011-05-04 | Address | P.O. BOX 1566, GRAPEVINE, TX, 76099, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240323000612 | 2024-03-23 | BIENNIAL STATEMENT | 2024-03-23 |
| 220411002595 | 2022-04-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060908 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006335 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007154 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140312006800 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120330006001 | 2012-03-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 110504001041 | 2011-05-04 | CERTIFICATE OF CHANGE | 2011-05-04 |
| 100323000365 | 2010-03-23 | APPLICATION OF AUTHORITY | 2010-03-23 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
