| Name: | B C T, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1984 (41 years ago) |
| Entity Number: | 943401 |
| ZIP code: | 60045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 North Field Court, Lake Forest, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| MARK W KOWLZAN | Chief Executive Officer | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST | Agent | COMPANY, 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| B C T, INC. | DOS Process Agent | 1 North Field Court, Lake Forest, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-30 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-09-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-01 | 2020-09-29 | Address | 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-01 | Address | 1111 WEST JEFFERSON STREET, SUITE 200, BOISE, ID, 83702, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018615 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901000056 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060138 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007978 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007296 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
