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BPA WORLDWIDE, INC.

Headquarter

Company Details

Name: BPA WORLDWIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Inactive
Date of registration: 09 Oct 1931 (93 years ago)
Date of dissolution: 01 Mar 2023
Entity Number: 36300
ZIP code: 06484
County: New York
Place of Formation: New York
Address: 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, United States, 06484

Links between entities

Type Company Name Company Number State
Headquarter of BPA WORLDWIDE, INC., CONNECTICUT 0692547 CONNECTICUT
Headquarter of BPA WORLDWIDE, INC., COLORADO 19961081607 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FD6DP5L2MU17 2022-01-14 100 BEARD SAWMILL RD FL 6, SHELTON, CT, 06484, 6156, USA 100 BEARD SAWMILL RD FL 6, SHELTON, CT, 06484, 6156, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2021-01-14
Initial Registration Date 2019-09-25
Entity Start Date 1931-01-01
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 541990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOE RIZZO
Address 100 BEARD SAW MILL ROAD, 6TH FLOOR, SHELTON, CT, 06484, USA
Government Business
Title PRIMARY POC
Name JOE RIZZO
Address 100 BEARD SAW MILL ROAD, 6TH FLOOR, SHELTON, CT, 06484, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2011-06-15 2012-07-10 Address 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2008-06-04 2011-06-15 Address TWO CORPORATE DRIVE 9TH FLR, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2000-08-23 2008-06-04 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-02-10 2000-08-23 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-02-10 2008-06-04 Name BPAI, INC.
1994-01-25 1994-02-10 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1953-12-14 1994-02-10 Name BUSINESS PUBLICATIONS AUDIT OF CIRCULATION, INC.
1931-10-09 1953-12-14 Name CONTROLLED CIRCULATION AUDIT, INC.

Filings

Filing Number Date Filed Type Effective Date
230301003908 2023-03-01 CERTIFICATE OF MERGER 2023-03-01
120710000601 2012-07-10 CERTIFICATE OF AMENDMENT 2012-07-10
110615000328 2011-06-15 CERTIFICATE OF CHANGE 2011-06-15
080604000695 2008-06-04 CERTIFICATE OF AMENDMENT 2008-06-04
000823000894 2000-08-23 CERTIFICATE OF AMENDMENT 2000-08-23
940210000485 1994-02-10 CERTIFICATE OF AMENDMENT 1994-02-10
940125000210 1994-01-25 CERTIFICATE OF TYPE 1994-01-25
Z007944-2 1979-11-29 ASSUMED NAME CORP INITIAL FILING 1979-11-29
870735-9 1970-11-20 CERTIFICATE OF AMENDMENT 1970-11-20
581Q-126 1953-12-14 CERTIFICATE OF AMENDMENT 1953-12-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State