| Name: | BPI HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 2011 (14 years ago) |
| Entity Number: | 4089691 |
| ZIP code: | 10708 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 81 PONDFIELD ROAD, SUITE 215, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| BPI HOLDINGS, LLC | DOS Process Agent | 81 PONDFIELD ROAD, SUITE 215, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2023-07-14 | Address | 81 PONDFIELD ROAD, SUITE 215, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2011-05-04 | 2023-07-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-05-04 | 2014-09-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000399 | 2023-07-14 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060317 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 191105061479 | 2019-11-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006705 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150901007536 | 2015-09-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140916006479 | 2014-09-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 111116000925 | 2011-11-16 | CERTIFICATE OF PUBLICATION | 2011-11-16 |
| 110504000392 | 2011-05-04 | ARTICLES OF ORGANIZATION | 2011-05-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
