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BC HOLDINGS OF NY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BC HOLDINGS OF NY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2011 (13 years ago)
Branch of: BC HOLDINGS OF NY, INC., NEW YORK (Company Number 103605)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: F11000004539
FEI/EIN Number 111767910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22 RANCHER PLACE, HUNTINGTON, NY, 11743, US
Mail Address: 22 Rancher Place, HUNTINGTON, NY, 11743, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BAST BRIAN President 22 RANCHER PLACE, HUNTINGTON, NY, 11743
BAST BRIAN Secretary 22 RANCHER PLACE, HUNTINGTON, NY, 11743
BAST CHARLES E Director 22 RANCHER PLACE, HUNTINGTON, NY, 11743
BAST CHARLES E Secretary 22 RANCHER PLACE, HUNTINGTON, NY, 11743
MILLSTEIN HARVEY Agent 230 SOUTH OCEAN BLVD, MANALAPAN, FL, 33462

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-26 - -
NAME CHANGE AMENDMENT 2018-12-14 BC HOLDINGS OF NY, INC. -
REINSTATEMENT 2017-10-31 - -
CHANGE OF MAILING ADDRESS 2017-10-31 22 RANCHER PLACE, HUNTINGTON, NY 11743 -
REGISTERED AGENT NAME CHANGED 2017-10-31 MILLSTEIN, HARVEY -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 230 SOUTH OCEAN BLVD, MANALAPAN, FL 33462 -

Documents

Name Date
WITHDRAWAL 2023-04-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-15
Name Change 2018-12-14
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-10-31
ANNUAL REPORT 2012-04-27
Foreign Profit 2011-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State