| Name: | BPM II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1999 (26 years ago) |
| Entity Number: | 2357167 |
| ZIP code: | 10016 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 418 SCENIC DR, ALBRIGHTSVILLE, PA, United States, 18210 |
| Address: | LAWRENCE SILVER, 132 E 35TH ST 12F, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM GEORGE | Chief Executive Officer | 418 SCENIC DR, ALBRIGHTSVILLE, PA, United States, 18210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAWRENCE SILVER, 132 E 35TH ST 12F, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2013-03-29 | Address | 1002 INDIAN MOUNTAIN LN, ALBRIGHTSVILLE, PA, 18210, USA (Type of address: Chief Executive Officer) |
| 2005-05-09 | 2013-03-29 | Address | 1002 INDIAN MOUTAIN LN, ALBRIGHTSVILLE, PA, 18210, USA (Type of address: Principal Executive Office) |
| 2001-03-14 | 2005-05-09 | Address | 55 CAROL PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2001-03-14 | 2005-05-09 | Address | 55 CAROL PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2005-05-09 | Address | 55 CAROL PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002253 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002247 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002237 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002630 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002549 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002074 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002613 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317000345 | 1999-03-17 | CERTIFICATE OF INCORPORATION | 1999-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
