| Name: | BHC&M, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2015 (10 years ago) |
| Date of dissolution: | 03 Dec 2024 |
| Entity Number: | 4739117 |
| ZIP code: | 32204 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 3210 EL CAMINO REAL, IRVINE, CA, United States, 92602 |
| Address: | 601 riverside avenue, bldg. 5, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| DONALD E. PARTINGTON | Chief Executive Officer | 3210 EL CAMINO REAL, IRVINE, CA, United States, 92602 |
| Name | Role | Address |
|---|---|---|
| general counsel | DOS Process Agent | 601 riverside avenue, bldg. 5, JACKSONVILLE, FL, United States, 32204 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 3210 EL CAMINO REAL, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 3210 EL CAMINO REAL, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-12-18 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-20 | 2024-12-18 | Address | 3210 EL CAMINO REAL, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-20 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-15 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-04 | 2023-04-20 | Address | 3210 EL CAMINO REAL, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-08 | 2017-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000595 | 2024-12-03 | SURRENDER OF AUTHORITY | 2024-12-03 |
| 230420003413 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060350 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060227 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-70994 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006971 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150408000551 | 2015-04-08 | APPLICATION OF AUTHORITY | 2015-04-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
