| Name: | BPJ HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Date of dissolution: | 15 May 2024 |
| Entity Number: | 3604108 |
| ZIP code: | 10576 (Companies in Westchester, 10576) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 51 Cross Pond Road, Pound Ridge, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA PIAZZA | DOS Process Agent | 51 Cross Pond Road, Pound Ridge, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| PATRICIA BERRY | Agent | 104 MIDLAND AVE., BRONXVILLE, NY, 10708 |
| Name | Role | Address |
|---|---|---|
| BARBARA PLAZZA | Chief Executive Officer | 51 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 51 CROSS POND ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-06-05 | Address | 51 Cross Pond Road, Pound Ridge, NY, 10576, USA (Type of address: Service of Process) |
| 2023-12-13 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2023-12-13 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 51 CROSS POND ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-06-05 | Address | 51 CROSS POND ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-06-05 | Address | 104 MIDLAND AVE., BRONXVILLE, NY, 10708, USA (Type of address: Registered Agent) |
| 2023-06-14 | 2023-06-14 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-12-13 | Address | 51 Cross Pond Road, Pound Ridge, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000679 | 2024-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-15 |
| 231213024883 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 230614002202 | 2023-06-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 131223002249 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002129 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 100315002299 | 2010-03-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212000156 | 2007-12-12 | CERTIFICATE OF INCORPORATION | 2007-12-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
