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BMC INDUSTRIES, INC.

BMC INDUSTRIES, INC.

Branch

Company Details

Name:	BMC INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1982 (43 years ago)
Date of dissolution:	25 Apr 2012
Branch of:	BMC INDUSTRIES, INC., Minnesota (Company Number 56d0ee47-add4-e011-a886-001ec94ffe7f)
Entity Number:	801367
ZIP code:	10005
County:	Cortland
Place of Formation:	Minnesota
Principal Address:	ONE MERIDIAN CROSSINGS, SUITE 850, MINNEAPOLIS, MN, United States, 55423
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DOUGLAS C HEPPER	Chief Executive Officer	ONE MERIDIAN CROSSING, SUITE 850, MINNEAPOLIS, MN, United States, 55423

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
1999-10-12	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)
1998-10-16	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-16	2002-10-11	Address	ONE MERIDIAN CROSSINGS, SUITE 850, MINNEAPOLIS, MN, 55423, USA (Type of address: Chief Executive Officer)
1993-03-09	1998-10-16	Address	2 APPLETREE SQUARE, SUITE 400, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
1993-03-09	1998-10-16	Address	2 APPLETREE SQUARE, SUITE 400, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer)
1982-10-28	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-10-28	1998-10-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11937	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11936	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2138436	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
021011002028	2002-10-11	BIENNIAL STATEMENT	2002-10-01
010531002014	2001-05-31	BIENNIAL STATEMENT	2000-10-01
991012000501	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981016002417	1998-10-16	BIENNIAL STATEMENT	1998-10-01
961108002315	1996-11-08	BIENNIAL STATEMENT	1996-10-01
931201002417	1993-12-01	BIENNIAL STATEMENT	1993-10-01
930309002469	1993-03-09	BIENNIAL STATEMENT	1992-10-01
B081079-2	1984-03-19	CERTIFICATE OF AMENDMENT	1984-03-19
A915503-5	1982-10-28	APPLICATION OF AUTHORITY	1982-10-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9000751

Insurance

1990-07-05

settled

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	50
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	1990-07-05
Termination Date	1992-09-28
Date Issue Joined	1990-07-05
Section	1332

Parties

Name	BMC INDUSTRIES, INC.
Role	Plaintiff

Name	EMPLOYERS INSURANCE,
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State