| Name: | BMC INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1982 (42 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS C HEPPER | Chief Executive Officer | ONE MERIDIAN CROSSING, SUITE 850, MINNEAPOLIS, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
