| Entity Name: | BCICAPITAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Feb 2019 (Companies founded in February 2019) |
| Business ALEI: | 1298857 |
| Annual report due: | 11 Feb 2025 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States |
| Mailing address: | 390 N ORANGE AVE STE 100, ORLANDO, FL, United States, 32801 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tricia Murray | Officer | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States |
| JOSEPH SERIO | Officer | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States | 12 SOFFER PLACE, BRANFORD, CT, 06405, United States |
| TOM CIRA | Officer | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States |
| MICHAEL POWERS | Officer | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States | 390 N ORANGE AVE STE 100, ORLANDO, FL, 32801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Paradisi | Director | 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33135, United States | 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33135, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012125943 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011243242 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010415667 | 2022-02-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451589 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007142122 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006720827 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006380788 | 2019-02-11 | 2019-02-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
