| Name: | BPSS I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2006 (19 years ago) |
| Entity Number: | 3322809 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 546 5TH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 5TH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-13 | 2010-04-01 | Address | 546 5TH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2006-05-31 | Address | 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120329002472 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100401003189 | 2010-04-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002193 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060531000295 | 2006-05-31 | CERTIFICATE OF AMENDMENT | 2006-05-31 |
| 060221000110 | 2006-02-21 | CERTIFICATE OF INCORPORATION | 2006-02-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
