| Name: | BPG INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2004 (21 years ago) |
| Entity Number: | 3004347 |
| ZIP code: | 12204 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 DAWN LANE, AIRMONT, NY, United States, 10901 |
| Address: | 120 Broadway, Suite 220, Suite 220, Menands, NY, United States, 12204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 Broadway, Suite 220, Suite 220, Menands, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| BRIDGET GLADWIN | Chief Executive Officer | 28 DAWN LANE, AIRMONT, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 28 DAWN LANE, AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-29 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-04 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-03 | 2024-09-18 | Address | 28 DAWN LANE, AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 28 DAWN LANE, AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-09-18 | Address | 28 DAWN LANE, AIRMONT, NY, 10901, USA (Type of address: Service of Process) |
| 2023-08-03 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-21 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001596 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 230803002446 | 2023-08-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 200521060059 | 2020-05-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 140310002388 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120312002410 | 2012-03-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100402002887 | 2010-04-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003536 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002781 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126000149 | 2004-01-26 | CERTIFICATE OF INCORPORATION | 2004-01-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
