| Name: | BP ASSET GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 20 Sep 2024 |
| Entity Number: | 4023722 |
| ZIP code: | 20006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | attention jefferey e. jordan, esq., 1717 k street, nw, WASHINGTON, DC, United States, 20006 |
Shares Details
Shares issued 950000000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BP ASSET GROUP INC., FLORIDA | F20000002795 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1785998 | 80 PINE STREET, SUITE 3302, NEW YORK, NY, 10005 | 80 PINE STREET, SUITE 3302, NEW YORK, NY, 10005 | (212) 867-3572 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Form type | D/A |
| File number | 021-347683 |
| Filing date | 2021-06-07 |
| File | View File |
Filings since 2021-03-05
| Form type | D/A |
| File number | 021-347683 |
| Filing date | 2021-03-05 |
| File | View File |
Filings since 2021-02-18
| Form type | D/A |
| File number | 021-347683 |
| Filing date | 2021-02-18 |
| File | View File |
Filings since 2020-06-22
| Form type | D/A |
| File number | 021-347683 |
| Filing date | 2020-06-22 |
| File | View File |
Filings since 2019-08-29
| Form type | D |
| File number | 021-347683 |
| Filing date | 2019-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| areent fox llp, P.C. | DOS Process Agent | attention jefferey e. jordan, esq., 1717 k street, nw, WASHINGTON, DC, United States, 20006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | attention jefferey e. jordan, esq., 1717 k street, nw, WASHINGTON, DC, 20006, USA (Type of address: Service of Process) |
| 2024-09-18 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 150000000, Par value: 0 |
| 2024-04-24 | 2024-09-19 | Address | 320 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 950000000, Par value: 0 |
| 2019-08-16 | 2024-04-24 | Address | 320 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2019-08-16 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 950000000, Par value: 0 |
| 2010-11-24 | 2019-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-24 | 2019-08-16 | Address | 27-12 37TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002176 | 2024-09-19 | CERTIFICATE OF AMENDMENT | 2024-09-19 |
| 240920001098 | 2024-09-19 | CERTIFICATE OF MERGER | 2024-09-19 |
| 240919001859 | 2024-09-18 | RESTATED CERTIFICATE | 2024-09-18 |
| 240424003259 | 2024-04-23 | CERTIFICATE OF AMENDMENT | 2024-04-23 |
| 190816000474 | 2019-08-16 | CERTIFICATE OF AMENDMENT | 2019-08-16 |
| 101124000819 | 2010-11-24 | CERTIFICATE OF INCORPORATION | 2010-11-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
