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BMI CAPITAL CORPORATION

Company Details

Name: BMI CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1980 (44 years ago)
Date of dissolution: 22 Jun 2007
Entity Number: 644830
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEROME S BARON Chief Executive Officer 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-01-19 2004-09-30 Address 570 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-01-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2001-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-30 2001-01-19 Address 570 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-03-30 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-30 2001-01-19 Address 570 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-13 1999-03-30 Address 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-09-13 1999-03-30 Address 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-09-13 1999-03-30 Address 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-10318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070622000729 2007-06-22 CERTIFICATE OF TERMINATION 2007-06-22
040930002413 2004-09-30 BIENNIAL STATEMENT 2004-08-01
021016002071 2002-10-16 BIENNIAL STATEMENT 2002-08-01
010119002003 2001-01-19 BIENNIAL STATEMENT 2000-08-01
991012000504 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990330002604 1999-03-30 BIENNIAL STATEMENT 1998-08-01
960816002340 1996-08-16 BIENNIAL STATEMENT 1996-08-01
930913002734 1993-09-13 BIENNIAL STATEMENT 1993-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State