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BCP HOLDINGS (USA), INC.

Company Details

Name: BCP HOLDINGS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2014 (11 years ago)
Date of dissolution: 30 Nov 2017
Entity Number: 4539958
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 47 RAYMOND AVENUE, NUTLEY, NJ, United States, 07110

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY BEVERE Chief Executive Officer 47 RAYMOND AVENUE, NUTLEY, NJ, United States, 07110

Filings

Filing Number Date Filed Type Effective Date
171130000689 2017-11-30 CERTIFICATE OF TERMINATION 2017-11-30
160311006236 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140306000578 2014-03-06 APPLICATION OF AUTHORITY 2014-03-06

Date of last update: 19 Feb 2025

Sources: New York Secretary of State