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ALABAMA B.E.K.C.C., INC.

ALABAMA B.E.K.C.C., INC.

Company Details

Name:	ALABAMA B.E.K.C.C., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Sep 1984 (40 years ago)
Date of dissolution:	28 Jun 2011
Entity Number:	941101
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	2000 INTERNATIONAL PARK DR, BIRMINGHAM, AL, United States, 35243
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
T.M. GOODRICH	Chief Executive Officer	2000 INTERNATIONAL PARK DR, BIRMINGHAM, AL, United States, 35243

History

Start date	End date	Type	Value
2004-10-29	2006-09-21	Address	2000 INTERNATIONAL PARK DR, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2003-03-24	2011-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-24	2011-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-02	2004-10-29	Address	2000 INTERNATIONAL PARK DR, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
1997-04-04	2003-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-04	2003-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-03	1997-04-04	Address	PRENTICE-HALL CORP SYSTEM INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-03	2002-10-02	Address	2000 INTERNATIONAL PARK DR, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
1995-06-23	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-23	1995-08-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-17	2004-10-29	Address	2000 INTERNATIONAL PARK DRIVE, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
1993-05-17	1995-08-03	Address	4472 CLAIRMONT AVENUE, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer)
1984-09-04	1995-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-09-04	1995-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110628000090	2011-06-28	SURRENDER OF AUTHORITY	2011-06-28
081001002802	2008-10-01	BIENNIAL STATEMENT	2008-09-01
080107000031	2008-01-07	CERTIFICATE OF AMENDMENT	2008-01-07
060921002564	2006-09-21	BIENNIAL STATEMENT	2006-09-01
041029002366	2004-10-29	BIENNIAL STATEMENT	2004-09-01
030324000734	2003-03-24	CERTIFICATE OF CHANGE	2003-03-24
021002002924	2002-10-02	BIENNIAL STATEMENT	2002-09-01
001011002607	2000-10-11	BIENNIAL STATEMENT	2000-09-01
981006002450	1998-10-06	BIENNIAL STATEMENT	1998-09-01
970404000622	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
960923002379	1996-09-23	BIENNIAL STATEMENT	1996-09-01
950803002022	1995-08-03	BIENNIAL STATEMENT	1993-09-01
950623000184	1995-06-23	CERTIFICATE OF CHANGE	1995-06-23
930517003177	1993-05-17	BIENNIAL STATEMENT	1992-09-01
B138515-4	1984-09-04	APPLICATION OF AUTHORITY	1984-09-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State