| Name: | BPI CAPITAL PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1990 (34 years ago) |
| Entity Number: | 1461953 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MORTIMER BERKOWITZ III | Chief Executive Officer | 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1997-04-28 | Address | 885 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, 4873, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1997-04-28 | Address | MORTIMER BERKOWITZ III, 885 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, 4873, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1997-04-28 | Address | MORTIMER BERKOWITZ III, 885 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, 4873, USA (Type of address: Service of Process) |
| 1990-08-01 | 1993-08-03 | Name | BP CAPITAL PARTNERS, INC. |
| 1990-07-19 | 1990-08-01 | Name | BP CAPITAL PARTNERS INC. |
| 1990-07-19 | 1993-05-20 | Address | 150 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746627 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020705002008 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002399 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980625002559 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 970428002049 | 1997-04-28 | BIENNIAL STATEMENT | 1996-07-01 |
| 930803000162 | 1993-08-03 | CERTIFICATE OF AMENDMENT | 1993-08-03 |
| 930520003051 | 1993-05-20 | BIENNIAL STATEMENT | 1992-07-01 |
| 900801000080 | 1990-08-01 | CERTIFICATE OF AMENDMENT | 1990-08-01 |
| C164451-3 | 1990-07-19 | CERTIFICATE OF INCORPORATION | 1990-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
