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BMKP, INC.

Company Details

Name: BMKP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution: 26 Oct 2001
Entity Number: 1343242
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: Delaware
Principal Address: 1 WEST 67TH ST, NEW YORK, NY, United States, 10023
Address: C/O PACIFIC PARTNERS INT'L, INVESTMENTS INC 1 WEST 67TH ST, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD PERL Chief Executive Officer C/O PACIFIC PARTNERS INT'L, INVESTMENTS INC 1 WEST 67TH ST, TEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O PACIFIC PARTNERS INT'L, INVESTMENTS INC 1 WEST 67TH ST, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1989-04-11 1995-06-22 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1989-04-11 1997-04-22 Address ONE LINCOLN PLAZA, SUITE 36P, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011026000768 2001-10-26 CERTIFICATE OF TERMINATION 2001-10-26
990421002313 1999-04-21 BIENNIAL STATEMENT 1999-04-01
970422002700 1997-04-22 BIENNIAL STATEMENT 1997-04-01
950622000377 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
B765064-4 1989-04-11 APPLICATION OF AUTHORITY 1989-04-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State