| Name: | BPCC CORPORATE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Date of dissolution: | 10 Dec 1993 |
| Entity Number: | 1127544 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACMILLAN, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID H. SHAFFER | Chief Executive Officer | 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-29 | 1992-12-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-11-18 | 1991-03-29 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931209000352 | 1993-12-09 | CERTIFICATE OF MERGER | 1993-12-10 |
| 921222003012 | 1992-12-22 | BIENNIAL STATEMENT | 1992-11-01 |
| 910329000101 | 1991-03-29 | CERTIFICATE OF CHANGE | 1991-03-29 |
| 901024000043 | 1990-10-24 | CERTIFICATE OF MERGER | 1990-10-24 |
| B424938-4 | 1986-11-18 | CERTIFICATE OF INCORPORATION | 1986-11-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
