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BPL PLASMA, INC.

Company Details

Name: BPL PLASMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2002 (22 years ago)
Entity Number: 2850445
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260
Principal Address: 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
SCOTT FREICHS Chief Executive Officer 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 2801 VIA FORTUNA, SUITE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-10-23 Address 2801 VIA FORTUNA, SUITE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-10-23 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-04 2024-10-23 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-12-15 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-17 2024-09-04 Address 2801 VIA FORTUNA, SUITE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-01-29 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-29 2020-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241023002631 2024-10-23 BIENNIAL STATEMENT 2024-10-23
240904002672 2024-08-28 CERTIFICATE OF CHANGE BY ENTITY 2024-08-28
201215060188 2020-12-15 BIENNIAL STATEMENT 2020-12-01
190617002042 2019-06-17 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
190129000736 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
SR-36385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007586 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170623000424 2017-06-23 CERTIFICATE OF AMENDMENT 2017-06-23
170623000421 2017-06-23 CERTIFICATE OF AMENDMENT 2017-06-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State