Search icon

BP SERVICES

Company Details

Name: BP SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2003 (22 years ago)
Date of dissolution: 12 Dec 2012
Entity Number: 2870442
ZIP code: 19801
County: New York
Place of Formation: Delaware
Foreign Legal Name: BP INC.
Fictitious Name: BP SERVICES
Address: 1209 ORANGE ST, WILLINGTON, DE, United States, 19801
Principal Address: 8180 SUMMIT DRIVE, STE 345, BROOKLYN CTR, NY, United States, 55430

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY ANLIKER Chief Executive Officer 11 SCOTT ST, STE 100, WAUSAU, WI, United States, 34403

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1209 ORANGE ST, WILLINGTON, DE, United States, 19801

History

Start date End date Type Value
2008-03-05 2009-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-02 2009-02-25 Address 8180 SUMMIT DRIVE, STE 345, BROOKLYN CTR, NY, 55430, USA (Type of address: Chief Executive Officer)
2005-02-17 2008-03-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-02-17 2007-02-02 Address 6160 SUMMIT DRIVE, SUITE 345, BROOKLYN CENTER, MN, 55430, USA (Type of address: Principal Executive Office)
2005-02-17 2007-02-02 Address 6160 SUMMIT DRIVE, SUITE 345, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer)
2003-02-14 2008-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-14 2005-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121212000001 2012-12-12 CERTIFICATE OF TERMINATION 2012-12-12
090225002584 2009-02-25 BIENNIAL STATEMENT 2009-02-01
080305000602 2008-03-05 CERTIFICATE OF CHANGE 2008-03-05
070202002442 2007-02-02 BIENNIAL STATEMENT 2007-02-01
050217003027 2005-02-17 BIENNIAL STATEMENT 2005-02-01
030214000207 2003-02-14 APPLICATION OF AUTHORITY 2003-02-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State