| Name: | BPG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Date of dissolution: | 30 May 2012 |
| Entity Number: | 1968064 |
| ZIP code: | 12198 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 75 INDIAN PIUPE DRIVE, WYNANTSKILL, NY, United States, 12198 |
| Principal Address: | 75 INDIAN PIPE DRIVE, WYANANTSKILL, NY, United States, 12198 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN GOLDSTEIN | DOS Process Agent | 75 INDIAN PIUPE DRIVE, WYNANTSKILL, NY, United States, 12198 |
| Name | Role | Address |
|---|---|---|
| BRIAN P GOLDSTEIN | Chief Executive Officer | 75 INDIAN PIPE DRIVE, WYANANTSKILL, NY, United States, 12198 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-28 | 2009-11-30 | Address | 16 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2009-11-30 | Address | 16 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Principal Executive Office) |
| 2005-11-28 | 2009-11-30 | Address | 16 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2003-09-25 | 2005-11-28 | Address | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Principal Executive Office) |
| 2003-09-25 | 2005-11-28 | Address | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2003-09-25 | 2005-11-28 | Address | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 1999-10-20 | 2003-09-25 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2370, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 2003-09-25 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2370, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 2003-09-25 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2370, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-10-20 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2370, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120530000820 | 2012-05-30 | CERTIFICATE OF DISSOLUTION | 2012-05-30 |
| 091130002249 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 080701000905 | 2008-07-01 | CERTIFICATE OF AMENDMENT | 2008-07-01 |
| 071105002173 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128003258 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 030925002544 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 991020002189 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 971007002679 | 1997-10-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 951026000054 | 1995-10-26 | CERTIFICATE OF INCORPORATION | 1995-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
