| Name: | B.H.P. IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1995 (29 years ago) |
| Entity Number: | 1960672 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 5835 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN J. DRESNICK, M.D. | Chief Executive Officer | 5835 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-29 | 1998-06-03 | Address | 16TH FLOOR, 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23246 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991115000528 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990129002228 | 1999-01-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 980603000221 | 1998-06-03 | CERTIFICATE OF CHANGE | 1998-06-03 |
| 950929000056 | 1995-09-29 | CERTIFICATE OF INCORPORATION | 1995-09-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
