| Name: | B.M.W. (N) HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 621516 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-21 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-21 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1980-04-15 | 1995-03-21 | Address | 20 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2099179 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 970429000174 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950321000068 | 1995-03-21 | CERTIFICATE OF CHANGE | 1995-03-21 |
| A660616-4 | 1980-04-15 | CERTIFICATE OF INCORPORATION | 1980-04-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
