| Name: | THE BP GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1991 (34 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 1506804 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | % STUART A. DITSKY, CPA PC, 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Principal Address: | 6 DANTON LANE SOUTH, LATTINGTOWN, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % STUART A. DITSKY, CPA PC, 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES COHEN | Chief Executive Officer | % STEWART A. DITSKY, CPA PC, 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-01 | 1994-05-23 | Address | 6 DANTON LANE SOUTH, LATTINGTOWN, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 1991-02-05 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-02-05 | 1994-05-23 | Address | SIX DANTON LANE SOUTH, LATTINGTOWN, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1362428 | 1998-06-24 | DISSOLUTION BY PROCLAMATION | 1998-06-24 |
| 940523002236 | 1994-05-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930401002923 | 1993-04-01 | BIENNIAL STATEMENT | 1993-02-01 |
| 910205000203 | 1991-02-05 | CERTIFICATE OF INCORPORATION | 1991-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
