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  5. BPCM WORLDWIDE, LTD.

BPCM WORLDWIDE, LTD.

Company Details

Name: BPCM WORLDWIDE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456901
ZIP code: 11201
County: New York
Place of Formation: New York
Address: 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPCM 401(K) PLAN 2023 208205509 2024-08-26 BPCM WORLDWIDE LTD. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6465035326
Plan sponsor’s address 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing MELINA FORD
Role Employer/plan sponsor
Date 2024-08-26
Name of individual signing MELINA FORD
BPCM 401(K) PLAN 2022 208205509 2023-07-31 BPCM WORLDWIDE LTD. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6465035326
Plan sponsor’s address 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MELINA FORD
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing MELINA FORD
BPCM 401(K) PLAN 2021 208205509 2022-09-28 BPCM WORLDWIDE LTD. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6465035326
Plan sponsor’s address 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MELINA FORD
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing MELINA FORD
BPCM 401(K) PLAN 2021 208205509 2022-08-22 BPCM WORLDWIDE LTD. 66
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing BROOKE WENTH
BPCM 401(K) PLAN 2019 208205509 2020-09-14 BPCM WORLDWIDE LTD. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing GREG DEYONKER
BPCM 401(K) PLAN 2018 208205509 2019-09-30 BPCM WORLDWIDE LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing GREG DEYONKER
BPCM 401(K) PLAN 2017 208205509 2018-08-15 BPCM WORLDWIDE LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing GREG DEYONKER
BPCM 401(K) PLAN 2016 208205509 2017-05-17 BPCM WORLDWIDE LTD. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing GREG DEYONKER
BPCM 401(K) PLAN 2015 208205509 2016-07-19 BPCM WORLDWIDE LTD. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing GREG DEYONKER
BPCM 401(K) PLAN 2014 208205509 2015-10-08 BPCM WORLDWIDE LTD. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2127410141
Plan sponsor’s address 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing GREG DEYONKER

DOS Process Agent

Name Role Address
BPCM WORLDWIDE, LTD. DOS Process Agent 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201

Chief Executive Officer

Name Role Address
CARRIE PHILLIPS Chief Executive Officer 20 JAY STREET, SUITE 920, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 531 W 25TH ST, 3RD FL WEST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-01-08 2023-06-27 Address 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-02-26 2021-01-08 Address 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-27 2023-06-27 Address 531 W 25TH ST, 3RD FL WEST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-22 2011-01-27 Address 550 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2009-01-22 2011-01-27 Address 550 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-01-03 2013-02-26 Address 691 BLOOMFIELD AVENUE SUITE 3, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process)
2007-01-03 2023-06-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230627004951 2023-06-27 BIENNIAL STATEMENT 2023-01-01
210108060617 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190701060888 2019-07-01 BIENNIAL STATEMENT 2019-01-01
170124006114 2017-01-24 BIENNIAL STATEMENT 2017-01-01
150311006239 2015-03-11 BIENNIAL STATEMENT 2015-01-01
130226000806 2013-02-26 CERTIFICATE OF CHANGE 2013-02-26
110127003195 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090122002419 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070103001207 2007-01-03 CERTIFICATE OF INCORPORATION 2007-01-03

Related by officers

CARRIE PHILLIPS

BPCM NYC, LTD. LUCKY 43, INC.

Related by address

20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201

BPCM NYC, LTD.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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