| Name: | BP WEST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2005 (20 years ago) |
| Entity Number: | 3165421 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 546 5TH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 5TH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PRESTIGE PROPERTIES & DEVELOPMENT CO. INC. | DOS Process Agent | 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-22 | 2009-02-24 | Address | 546 5TH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2008-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-16 | 2008-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150406002041 | 2015-04-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 150401000491 | 2015-04-01 | ANNULMENT OF DISSOLUTION | 2015-04-01 |
| DP-1971877 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090224002830 | 2009-02-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 080325000169 | 2008-03-25 | CERTIFICATE OF CHANGE | 2008-03-25 |
| 070322002662 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050217001035 | 2005-02-17 | CERTIFICATE OF AMENDMENT | 2005-02-17 |
| 050216000881 | 2005-02-16 | CERTIFICATE OF INCORPORATION | 2005-02-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
