| Name: | THE BPI GROUP, LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1994 (30 years ago) |
| Entity Number: | 1832037 |
| County: | New York |
| Date of dissolution: | 17 Jan 2018 |
| Place of Formation: | New York |
| Address: | 400 E. 58TH STREET, APT 11C, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 400 E 58TH ST, STE 11C, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH E SCHNEIDER | Chief Executive Officer | 400 E 58TH ST, STE 11C, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NUREMBERG | DOS Process Agent | 400 E. 58TH STREET, APT 11C, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-26 | 2016-06-17 | Address | 400 E. 58TH STREET APT 11C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-08-05 | 2016-06-17 | Address | 400 E 58TH ST, STE 11B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-08-05 | 2015-08-26 | Address | 400 E 58TH ST, STE 11B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-08-05 | 2016-06-17 | Address | 400 E 58TH ST, STE 11B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2001-11-13 | Name | THE BPI GROUP, LTD. |
| 2000-06-19 | 2002-08-05 | Address | 400 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-19 | 2002-08-05 | Address | 400 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-06-19 | 2000-06-19 | Address | 400 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-06-27 | 2002-08-05 | Address | 400 EAST 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-06-27 | 2001-10-02 | Name | J.E. SCHNEIDER & ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117000166 | 2018-01-17 | CERTIFICATE OF DISSOLUTION | 2018-01-17 |
| 160617006380 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 150826000287 | 2015-08-26 | CERTIFICATE OF CHANGE | 2015-08-26 |
| 140602006616 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006545 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616003087 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002349 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002517 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002641 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020805002234 | 2002-08-05 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
