| Name: | BCI FINANCIAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2021 (4 years ago) |
| Entity Number: | 5927393 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, NY, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, NY, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2025-01-02 | Address | 1209 ORANGE STREET, WILMINGTON, NY, 19801, USA (Type of address: Service of Process) |
| 2021-01-27 | 2024-10-01 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003399 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 241001034338 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 210127000003 | 2021-01-27 | APPLICATION OF AUTHORITY | 2021-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9370827307 | 2020-05-02 | 0202 | PPP | 99 PARK AVE FL 15, NEW YORK, NY, 10016-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8701878700 | 2021-04-08 | 0202 | PPS | 99 Park Ave Fl 15, New York, NY, 10016-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 05 Mar 2025
Sources: New York Secretary of State
