| Name: | BPP WEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Entity Number: | 2738351 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 16 MAPLE STREET, SUITE 4, SUMMIT, NJ, United States, 07901 |
| Principal Address ZIP Code: | |
| Address: | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DEBRA L SCHATZKI | Chief Executive Officer | 16 GLENNON FARM LANE, LEBANON, NJ, United States, 08833 |
| Name | Role | Address |
|---|---|---|
| BPP WEALTH INC. | DOS Process Agent | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-15 | 2016-04-18 | Address | 36 WEST 44TH STREET, SUITE 1416, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-10-05 | 2014-04-15 | Address | 39 WORTH ST., 5E, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-04-13 | 2016-12-14 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-04-13 | 2014-04-15 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-03-19 | 2012-04-13 | Address | 135 WEST 50TH ST, 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-03-19 | 2012-10-05 | Address | 135 WEST 50TH STREET, 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2006-04-13 | 2008-03-19 | Address | 16 GLENNON FARM LANE, LEBANON, NJ, 08833, USA (Type of address: Service of Process) |
| 2006-04-13 | 2008-03-19 | Address | 16 GLENNON FARM LANE, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2006-04-13 | Address | 380 W 12TH ST, 2G, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2008-03-19 | Address | 655 3RD AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305007777 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 161214000533 | 2016-12-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-01-13 |
| 160418006147 | 2016-04-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140415006326 | 2014-04-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 121005006841 | 2012-10-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 120413000843 | 2012-04-13 | CERTIFICATE OF CHANGE | 2012-04-13 |
| 100324002724 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002112 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060413002659 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002664 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
