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THE BPAC GROUP, INC.

THE BPAC GROUP, INC.

Company Details

Name:	THE BPAC GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 May 2005 (20 years ago)
Date of dissolution:	31 Dec 2022
Entity Number:	3206860
ZIP code:	10005
County:	Queens
Principal Address:	83-40 72ND DRIVE, GLENDALE, NY, United States, 11385
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 120200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300LIN5G4CXR1UZ11

3206860

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	100 Quentin Roosevelt Boulevard, Garden City, US-NY, US, 11530
Headquarters	83-40 72nd Drive, Glendale, US-NY, US, 11385

Registration details

Registration Date	2016-12-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-12-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3206860

Chief Executive Officer

Name	Role	Address
JOHN FANNERON	Chief Executive Officer	83-40 72ND DRIVE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-04-09	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2023-09-27	2024-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2022-12-22	2022-12-22	Address	83-40 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2022-12-22	2022-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-22	2022-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-21	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2022-12-21	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2022-02-25	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2021-02-17	2022-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2021-01-29	2022-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-22	2022-12-22	Address	83-40 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2020-12-22	2022-12-22	Address	910 FRANKLIN AVENUE, SUITE 220, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-12-21	2021-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2013-05-28	2020-12-22	Address	83-40 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2007-07-31	2013-05-28	Address	BP AIR CONDITIONING CORP, 116 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2007-07-31	2013-05-28	Address	BP AIR CONDITIONING CORP, 116 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2005-05-18	2016-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-18	2020-12-22	Address	100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221222000984	2022-12-21	CERTIFICATE OF MERGER	2022-12-30
221223000890	2022-12-21	CERTIFICATE OF MERGER	2022-12-31
221222001012	2022-12-21	CERTIFICATE OF MERGER	2022-12-30
210924001811	2021-09-24	BIENNIAL STATEMENT	2021-09-24
210217000411	2021-02-17	CERTIFICATE OF AMENDMENT	2021-02-17
210129000559	2021-01-29	CERTIFICATE OF CHANGE	2021-01-29
201222060531	2020-12-22	BIENNIAL STATEMENT	2019-05-01
170502006454	2017-05-02	BIENNIAL STATEMENT	2017-05-01
161221000720	2016-12-21	CERTIFICATE OF AMENDMENT	2016-12-21
161102006586	2016-11-02	BIENNIAL STATEMENT	2015-05-01
130528002343	2013-05-28	BIENNIAL STATEMENT	2013-05-01
110921000214	2011-09-21	CERTIFICATE OF CHANGE	2011-09-21
070731002931	2007-07-31	BIENNIAL STATEMENT	2007-05-01
050729000811	2005-07-29	CERTIFICATE OF AMENDMENT	2005-07-29
050518000989	2005-05-18	CERTIFICATE OF INCORPORATION	2005-05-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State