| Name: | BPS SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Entity Number: | 2047319 |
| ZIP code: | 06851 (Companies in Westchester, 06851) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 414 OLD POST RD, BEDFORD, NY, United States, 10506 |
| Address: | 3 Stonybrook Road, Norwalk, CT, United States, 06851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BPS SERVICE INC. | 2655014 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BPS SERVICE INC. | DOS Process Agent | 3 Stonybrook Road, Norwalk, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| NICK LARIZZA | Chief Executive Officer | PO BOX 793, 414 OLD POST RD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | PO BOX 793, 414 OLD POST RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2024-07-01 | Address | 3 STONYBROOK ROAD, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2010-07-27 | 2024-07-01 | Address | PO BOX 793, 414 OLD POST RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2009-05-04 | 2010-07-27 | Address | PO BOX 793, 414 OLD POST RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2008-07-15 | 2009-05-04 | Address | 414 OLD POST RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2008-07-15 | Address | PERENNIAL GARDENS BLDG, RTE 22, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2009-05-04 | Address | PO BOX 793, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 1996-07-11 | 2020-07-14 | Address | P.O. BOX 793, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1996-07-11 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036468 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220719002746 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060476 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 120725006008 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002149 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 090504002286 | 2009-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080715003461 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060801002291 | 2006-08-01 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002179 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020621002255 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
