| Name: | BP GOURMET, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1991 (34 years ago) |
| Entity Number: | 1514692 |
| County: | Nassau |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | ATTN A.N. ROSS ESQ, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 19 POWER DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARSHAW BURSTEIN COHEN SCHLESINGER & KUH LLP | DOS Process Agent | ATTN A.N. ROSS ESQ, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FLORENCE SORIS | Chief Executive Officer | 19 POWER DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-19 | 2003-03-24 | Address | 295 ROBBINS LN, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1999-03-19 | 2003-03-24 | Address | 295 ROBBINS LN, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-10-31 | 1999-03-19 | Address | LLP, ATT: ALLEN N. ROSS, ESQ., 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-10-31 | Address | 295 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1993-08-05 | 1999-03-19 | Address | 295 ROBBINS LANE, SYOOSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1999-03-19 | Address | 295 ROBBINS LANE, SYOOSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1991-03-08 | 1997-04-07 | Address | 90 MIMOSA DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1991-03-08 | 1996-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833319 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030324002250 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 990319002101 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 971031000474 | 1997-10-31 | CERTIFICATE OF MERGER | 1997-10-31 |
| 970407002435 | 1997-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 960611000493 | 1996-06-11 | CERTIFICATE OF AMENDMENT | 1996-06-11 |
| 930805002096 | 1993-08-05 | BIENNIAL STATEMENT | 1993-03-01 |
| 910308000382 | 1991-03-08 | CERTIFICATE OF INCORPORATION | 1991-03-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
