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BPC NY HOLDING INC.

Company Details

Name: BPC NY HOLDING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2004 (20 years ago)
Entity Number: 3092068
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN GALLAGHER Chief Executive Officer 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2020-08-26 2024-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01 2024-08-12 Address 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-08-04 2018-08-01 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2016-08-04 2018-08-01 Address 75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2014-08-01 2016-08-04 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2010-07-22 2016-08-04 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Principal Executive Office)
2008-04-01 2024-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-01 2020-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-02 2014-08-01 Address 480 BOULEVARD DE LA CITE, GATINEAU, QUEBEC, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240812001480 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220801003546 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200826060294 2020-08-26 BIENNIAL STATEMENT 2020-08-01
180801007918 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160804007592 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140801006308 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006072 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100722002862 2010-07-22 BIENNIAL STATEMENT 2010-08-01
080716002095 2008-07-16 BIENNIAL STATEMENT 2008-08-01
080401000878 2008-04-01 CERTIFICATE OF CHANGE 2008-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State