BPA INTERNATIONAL, INC.

Company Details

Name:	BPA INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1993 (31 years ago)
Entity Number:	1748388
County:	Queens
Place of Formation:	New York
Address:	92 Willis Avenue, Second Floor, Mineola, NY, United States, 11501
Address ZIP Code:	11501
Principal Address:	273 Walt Whitman Road, # 194, Huntington, NY, United States, 11746
Principal Address ZIP Code:	11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

72MC4

Active

Non-Manufacturer

2014-03-03

2024-03-28

2029-03-28

2025-03-27

Contact Information

POC	DAVID BLACKWELL
Phone	+1 516-300-1236
Address	175 BROADHOLLOW RD STE 100, MELVILLE, SUFFOLK, NY, 11747 4910, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BPA INTERNATIONAL, INC 401(K) PLAN

2013

113279015

2014-10-14

BPA INTERNATIONAL, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	ONE OLD COUNTRY RD SUITE 330, CARLE PLACE, NY, 11514

Signature of

Role	Plan administrator
Date	2014-10-14
Name of individual signing	LISA RENDA

BPA INTERNATIONAL 401(K) PLAN

2012

113279015

2013-06-12

BPA INTERNATIONAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	ONE OLD COUNTRY ROAD, SUITE 330, CARLE PLACE, NY, 11514

Signature of

Role	Plan administrator
Date	2013-06-12
Name of individual signing	LISA RENDA

BPA INTERNATIONAL 401(K) PLAN

2011

113279015

2012-05-30

BPA INTERNATIONAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	ONE OLD COUNTRY ROAD, SUITE 330, CARLE PLACE, NY, 11514

Plan administrator’s name and address

Administrator’s EIN	113279015
Plan administrator’s name	BPA INTERNATIONAL
Plan administrator’s address	ONE OLD COUNTRY ROAD, SUITE 330, CARLE PLACE, NY, 11514
Administrator’s telephone number	5162953620

Signature of

Role	Plan administrator
Date	2012-05-30
Name of individual signing	LISA RENDA

BPA INTERNATIONAL 401(K) PLAN

2010

113279015

2012-05-29

BPA INTERNATIONAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	ONE OLD COUNTRY ROAD, SUITE 330, CARLE PLACE, NY, 11514

Plan administrator’s name and address

Administrator’s EIN	113279015
Plan administrator’s name	BPA INTERNATIONAL
Plan administrator’s address	ONE OLD COUNTRY ROAD, SUITE 330, CARLE PLACE, NY, 11514
Administrator’s telephone number	5162953620

Signature of

Role	Plan administrator
Date	2012-05-29
Name of individual signing	LISA RENDA

BPA INTERNATIONAL 401(K) PLAN

2010

113279015

2011-07-26

BPA INTERNATIONAL

Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516

Plan administrator’s name and address

Administrator’s EIN	113279015
Plan administrator’s name	BPA INTERNATIONAL
Plan administrator’s address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516
Administrator’s telephone number	5162953620

Signature of

Role	Plan administrator
Date	2011-07-26
Name of individual signing	LISA RENDA

BPA INTERNATIONAL 401(K) PLAN

2009

113279015

2010-08-04

BPA INTERNATIONAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	541910
Sponsor’s telephone number	5162953620
Plan sponsor’s address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516

Plan administrator’s name and address

Administrator’s EIN	113279015
Plan administrator’s name	BPA INTERNATIONAL
Plan administrator’s address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516
Administrator’s telephone number	5162953620

Signature of

Role	Plan administrator
Date	2010-08-04
Name of individual signing	LISA RENDA

Chief Executive Officer

Name	Role	Address
LISA RENDA	Chief Executive Officer	273 WALT WHITMAN ROAD, # 194, HUNTINGTON, NY, United States, 11746

Agent

Name	Role	Address
LISA RENDA	Agent	BPA INTERNATIONAL, INC., ONE OLD COUNTRY ROAD, STE 330, CARLE PLACE, NY, 11530

DOS Process Agent

Name	Role	Address
BPA INTERNATIONAL, INC. C/O LAW OFFICES OF PATRICK J. SULLIVAN, PLLC	DOS Process Agent	92 Willis Avenue, Second Floor, Mineola, NY, United States, 11501

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	900 STEWART AVENUE, SUITE 110, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-25	2024-03-25	Address	273 WALT WHITMAN ROAD, # 194, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer)
2016-03-22	2024-03-25	Address	LISA RENDA, 900 STEWART AVENUE, SUITE 110, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-03-22	2024-03-25	Address	900 STEWART AVENUE, SUITE 110, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2013-09-24	2024-03-25	Address	BPA INTERNATIONAL, INC., ONE OLD COUNTRY ROAD, STE 330, CARLE PLACE, NY, 11530, USA (Type of address: Registered Agent)
2013-09-24	2016-03-22	Address	BPA INTERNATIONAL, INC., ONE OLD COUNTRY ROAD, STE 330, CARLE PLACE, NY, 11530, USA (Type of address: Service of Process)
2013-02-27	2013-09-24	Address	(Type of address: Service of Process)
2012-10-30	2013-09-24	Address	(Type of address: Registered Agent)
2009-08-05	2016-03-22	Address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2008-04-10	2012-10-30	Address	10 E 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-04-10	2013-02-27	Address	10 E 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-09-03	2008-04-10	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1999-09-03	2009-08-05	Address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
1999-09-03	2016-03-22	Address	445 CENTRAL AVENUE, SUITE 204, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
1995-10-11	1999-09-03	Address	169 B 132 ST, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer)
1995-10-11	1999-09-03	Address	169 BEACH 132 ST., BELLE HARBOR, NY, 11694, USA (Type of address: Principal Executive Office)
1993-08-10	2008-04-10	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
1993-08-10	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-10	1999-09-03	Address	225 W. 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325003939	2024-03-25	BIENNIAL STATEMENT	2024-03-25
210902001162	2021-09-02	BIENNIAL STATEMENT	2021-09-02
160322002001	2016-03-22	BIENNIAL STATEMENT	2015-08-01
130924000308	2013-09-24	CERTIFICATE OF CHANGE	2013-09-24
130227000971	2013-02-27	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2013-02-27
121030001084	2012-10-30	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2012-11-29
090805002575	2009-08-05	BIENNIAL STATEMENT	2009-08-01
080410000127	2008-04-10	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-10
070817002784	2007-08-17	BIENNIAL STATEMENT	2007-08-01
051006002367	2005-10-06	BIENNIAL STATEMENT	2005-08-01
030814002200	2003-08-14	BIENNIAL STATEMENT	2003-08-01
010808002857	2001-08-08	BIENNIAL STATEMENT	2001-08-01
990903002352	1999-09-03	BIENNIAL STATEMENT	1999-08-01
970904002149	1997-09-04	BIENNIAL STATEMENT	1997-08-01
951011002196	1995-10-11	BIENNIAL STATEMENT	1995-08-01
930810000326	1993-08-10	CERTIFICATE OF INCORPORATION	1993-08-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

BPA INTERNATIONAL, INC.

Company Details

Commercial and government entity program

form 5500

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address