| Name: | BCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1984 (41 years ago) |
| Date of dissolution: | 22 Oct 2014 |
| Entity Number: | 916897 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 LEXINGTON AVE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BCE INC., MISSISSIPPI | 515718 | MISSISSIPPI |
| Headquarter of | BCE INC., Alabama | 000-885-167 | Alabama |
| Headquarter of | BCE INC., MINNESOTA | fe564fad-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BCE INC., KENTUCKY | 0191819 | KENTUCKY |
| Headquarter of | BCE INC., KENTUCKY | 0468231 | KENTUCKY |
| Headquarter of | BCE INC., RHODE ISLAND | 000020810 | RHODE ISLAND |
| Headquarter of | BCE INC., CONNECTICUT | 0211659 | CONNECTICUT |
| Headquarter of | BCE INC., IDAHO | 239350 | IDAHO |
| Headquarter of | BCE INC., IDAHO | 414998 | IDAHO |
| Headquarter of | BCE INC., ILLINOIS | CORP_54942788 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| PATRICIA A. OLAH | Chief Executive Officer | 1000 DE LA GAUCHETIERE W., SUITE 4100, MONTREAL QUEBEC, Canada, H3B5H-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-10 | 2005-05-06 | Address | 1000 DE LA GAUCHETIERE WEST, STE 3700, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-29 | 2000-11-10 | Address | 1000 DE LA GAUCHETIERE STREET, WEST, SUITE 3700, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1993-07-29 | Address | 2000 MCGILL COLLEGE AVENUE, SUITE 2100, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1999-09-13 | Address | 1633 BROADWAY AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-05-16 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1984-05-16 | 1993-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13027 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141022000089 | 2014-10-22 | CERTIFICATE OF DISSOLUTION | 2014-10-22 |
| 050506002474 | 2005-05-06 | BIENNIAL STATEMENT | 2004-05-01 |
| 030805002526 | 2003-08-05 | BIENNIAL STATEMENT | 2002-05-01 |
| 001110002427 | 2000-11-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 990913000767 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 981218002349 | 1998-12-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960528002541 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 930729002502 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
