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B.P. SURFWEAR, INC.

Company Details

Name: B.P. SURFWEAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1989 (35 years ago)
Date of dissolution: 27 Dec 1995
Entity Number: 1373985
ZIP code: 90061
County: New York
Place of Formation: Delaware
Address: 13435 SOUTH MAIN STREET, LOS ANGELES, CA, United States, 90061

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
BEACH PATROL INCORPORATED DOS Process Agent 13435 SOUTH MAIN STREET, LOS ANGELES, CA, United States, 90061

Chief Executive Officer

Name Role Address
RON STERN Chief Executive Officer % ALBERTA NEWSPRINT CO., 110 CAMBIE STREET, 4TH FLOOR, VANCOUVER (CANADA), BC, Canada, V6B-2N8

History

Start date End date Type Value
1990-11-23 1993-08-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-08-04 1990-11-23 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-08-04 1990-11-23 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1254211 1995-12-27 ANNULMENT OF AUTHORITY 1995-12-27
930802002470 1993-08-02 BIENNIAL STATEMENT 1992-08-01
901123000192 1990-11-23 CERTIFICATE OF CHANGE 1990-11-23
C040703-5 1989-08-04 APPLICATION OF AUTHORITY 1989-08-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State