| Name: | BPG INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Date of dissolution: | 09 Nov 2015 |
| Entity Number: | 3985291 |
| ZIP code: | 27705 (Companies in Suffolk, 27705) |
| County: | Suffolk |
| Place of Formation: | North Carolina |
| Foreign Legal Name: | THE BENEFIT PLANNING GROUP, INC. |
| Fictitious Name: | BPG INSURANCE AGENCY |
| Address: | 3400 CROASDAILE DR STE 206, DURHAM, NC, United States, 27705 |
| Principal Address: | 3400 CROASDAILE DR, STE 206, DURHAM, NC, United States, 27705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3400 CROASDAILE DR STE 206, DURHAM, NC, United States, 27705 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL WATERS | Chief Executive Officer | 3400 CROASDAILE DR, STE 206, DURHAM, NC, United States, 27705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-23 | 2015-11-09 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-23 | 2015-11-09 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-16 | 2012-11-23 | Address | 3400 CROASDAILE DR. SUITE 206, DURHAM, NC, 27705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151109000555 | 2015-11-09 | SURRENDER OF AUTHORITY | 2015-11-09 |
| 140822006289 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 121123000547 | 2012-11-23 | CERTIFICATE OF CHANGE | 2012-11-23 |
| 120810006053 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816000811 | 2010-08-16 | APPLICATION OF AUTHORITY | 2010-08-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
