| Name: | BPM ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1994 (30 years ago) |
| Entity Number: | 1842046 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Principal Address: | SITHE ENERGIES INC, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KRIEGEL | Chief Executive Officer | SITHE ENERGIES INC, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SITHE ENERGIES INC | DOS Process Agent | 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | TEN BANK STREET, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-21 | 1998-09-01 | Address | % SITHE ENERGIES, INC, 450 LEXINGTON AVE, NEW YORK, NY, 10017, 3911, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 1998-09-01 | Address | % SITHE ENERGIES, INC, 450 LEXINGTON AVE, NEW YORK, NY, 10017, 3911, USA (Type of address: Principal Executive Office) |
| 1994-08-05 | 1998-09-01 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127604 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 980901002391 | 1998-09-01 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002357 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 940805000084 | 1994-08-05 | APPLICATION OF AUTHORITY | 1994-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
