| Name: | BCW MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5045808 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, United States, 10601 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCW MANAGEMENT COMPANY, INC 401(K) PLAN | 2021 | 814707636 | 2022-10-14 | BCW MANAGEMENT COMPANY, INC | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | SARA WASHINGTON |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | BRADFORD WASHINGTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8572251215 |
| Plan sponsor’s address | 1851 ADAM CLAYTON POWELL JR., BOULEVARD, NEW YORK, NY, 10026 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-18 |
| Name of individual signing | SARA WASHINGTON |
| Role | Employer/plan sponsor |
| Date | 2021-10-18 |
| Name of individual signing | BRADFORD WASHINGTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8572251215 |
| Plan sponsor’s address | 1851 ADAM CLAYTON POWELL JR., BOULEVARD, NEW YORK, NY, 10026 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | BRADFORD WASHINGTON |
| Role | Employer/plan sponsor |
| Date | 2020-08-04 |
| Name of individual signing | SARA WASHINGTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8572251215 |
| Plan sponsor’s address | 1851 ADAM CLAYTON POWELL JR., BOULEVARD, NEW YORK, NY, 10026 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-26 |
| Name of individual signing | BRADFORD WASHINGTON |
| Role | Employer/plan sponsor |
| Date | 2019-09-26 |
| Name of individual signing | SARA WASHINGTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 2128669800 |
| Plan sponsor’s address | 1851 ADAM CLAYTON POWELL JR. BLVD, NEW YORK, NY, 10026 |
| Name | Role | Address |
|---|---|---|
| BRADFORD C. WASHINGTON | Chief Executive Officer | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-19 | Address | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2025-03-17 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2804, USA (Type of address: Registered Agent) |
| 2025-03-17 | 2025-03-17 | Address | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-03-13 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-12-16 | 2025-03-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-01-13 | 2025-03-17 | Address | 95 CHURCH STREET, SUITE 400, NEW YORK, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2025-03-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2804, USA (Type of address: Registered Agent) |
| 2019-07-01 | 2020-12-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319000246 | 2025-03-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-03-18 |
| 250317001039 | 2025-03-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-13 |
| 221212000352 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060064 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 200113060396 | 2020-01-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 190701000394 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| 161201000044 | 2016-12-01 | CERTIFICATE OF INCORPORATION | 2016-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6626288504 | 2021-03-04 | 0202 | PPS | 1851 Adam Clayton Powell Jr Blvd, New York, NY, 10026-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5708967205 | 2020-04-27 | 0202 | PPP | 1851 Adam Clayton Powell Jr. Blvd, New York, NY, 10026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
