| Entity Name: | Old BCI, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 10 Mar 1998 (Companies founded in March 1998) |
| Date of dissolution: | 31 Dec 2023 |
| Business ALEI: | 0585059 |
| Annual report due: | 10 Mar 2024 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States |
| Mailing address: | 1520 HIGHLAND AVENUE, CHESHIRE, CT, United States, 06410 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 40000 |
| E-Mail: | trourke@bcifinancial.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCI FINANCIAL CORPORATION 401(K) PLAN | 2023 | 061509709 | 2024-08-07 | BCI FINANCIAL CORPORATION | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | TIMOTHY W. ROURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2034399400 |
| Plan sponsor’s address | 1520 HIGHLAND AVE, CHESHIRE, CT, 06410 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | TIMOTHY W. ROURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2034399400 |
| Plan sponsor’s address | 1520 HIGHLAND AVE, CHESHIRE, CT, 06410 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | TIMOTHY W. ROURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TIMOTHY W. ROURKE | Agent | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States | +1 860-302-7127 | trourke@bcifinancial.com | 326 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| TIMOTHY W. ROURKE | Officer | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States | +1 860-302-7127 | trourke@bcifinancial.com | 326 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States |
| MARY ELLEN ROURKE | Officer | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States | No data | No data | 326 CENTRAL AVE., WOLCOTT, CT, 06716, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| TIMOTHY W. ROURKE | Director | 1520 HIGHLAND AVENUE, CHESHIRE, CT, 06410, United States | +1 860-302-7127 | trourke@bcifinancial.com | 326 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BCI FINANCIAL CORPORATION | Old BCI, Inc. | 2023-03-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012500089 | 2023-12-19 | 2023-12-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0011738621 | 2023-03-14 | 2023-03-14 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0011150037 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010318635 | 2022-02-15 | No data | Annual Report | Annual Report | 2022 |
| 0007194634 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0007046276 | 2020-12-29 | 2020-12-31 | Merger | Certificate of Merger | No data |
| 0006821051 | 2020-03-09 | No data | Annual Report | Annual Report | 2020 |
| 0006391754 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006245885 | 2018-09-13 | No data | Annual Report | Annual Report | 2018 |
| 0005856678 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
