| Name: | BPN AMERICAN HOME IMPROVEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1995 (30 years ago) |
| Entity Number: | 1900010 |
| ZIP code: | 11961 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 34 FRANCIS MOONEY DR, RIDGE, NY, United States, 11961 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN P. NAGY | Agent | 34 FRANCIS MOONEY DR., RIDGE, NY, 11961 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 FRANCIS MOONEY DR, RIDGE, NY, United States, 11961 |
| Name | Role | Address |
|---|---|---|
| BRIAN P NAGY | Chief Executive Officer | 34 FRANCIS MOONEY DR, RIDGE, NY, United States, 11961 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-10 | 2022-05-24 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2011-05-05 | 2020-08-24 | Address | 1 CLINTON COURT, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2020-06-10 | Address | ONE CLINTON COURT, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process) |
| 2005-06-24 | 2011-05-05 | Address | ONE CLINTON COURT, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer) |
| 2001-04-05 | 2005-06-24 | Address | ONE CLINTON COURT, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process) |
| 1997-03-06 | 2005-06-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 2005-06-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1995-03-06 | 2001-04-05 | Address | 1 CLINTON COURT, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process) |
| 1995-03-06 | 2021-08-10 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824060210 | 2020-08-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 200610000515 | 2020-06-10 | CERTIFICATE OF CHANGE | 2020-06-10 |
| 130329002203 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110505002842 | 2011-05-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002017 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002451 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050624002104 | 2005-06-24 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002575 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002655 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990325002266 | 1999-03-25 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
