| Name: | BPCM NYC, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1999 (25 years ago) |
| Entity Number: | 2403613 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARRIE PHILLIPS | Chief Executive Officer | 20 JAY STREET, SUITE 920, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| BPCM NYC, LTD. | DOS Process Agent | 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | CARRIE E PHILLIPS, 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | CARRIE E PHILLIPS, 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-11-06 | 2023-07-26 | Address | CARRIE E PHILLIPS, 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-11-06 | 2023-07-26 | Address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-09-20 | 2017-11-06 | Address | 550 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2005-09-20 | 2017-11-06 | Address | 550 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-09-20 | 2017-11-06 | Address | 550 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-03-10 | 2007-05-11 | Name | BISMARCK PHILLIPS COMMUNICATIONS & MEDIA, INC. |
| 2001-07-23 | 2005-09-20 | Address | 112 W 27TH ST, STE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726004434 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727000213 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 191001000498 | 2019-10-01 | CERTIFICATE OF MERGER | 2019-10-01 |
| 190709060037 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 171106002039 | 2017-11-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 090731002779 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002950 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 070511000202 | 2007-05-11 | CERTIFICATE OF AMENDMENT | 2007-05-11 |
| 050920002178 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 040310000776 | 2004-03-10 | CERTIFICATE OF AMENDMENT | 2004-03-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
