| Name: | BPI SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Date of dissolution: | 04 Mar 2024 |
| Entity Number: | 4115979 |
| ZIP code: | 11753 (Companies in Nassau, 11753) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BPI SERVICES CORP. | DOS Process Agent | 2 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| DENNIS NEILSEN | Chief Executive Officer | ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 12600 N. FEATHERWOOD DR, STE 300, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2023-07-19 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-08 | 2023-07-19 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304002575 | 2024-03-04 | CERTIFICATE OF MERGER | 2024-03-04 |
| 230719003829 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 210813000803 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 200504000417 | 2020-05-04 | CERTIFICATE OF AMENDMENT | 2020-05-04 |
| 190701060993 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170825006189 | 2017-08-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150902006481 | 2015-09-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 150220006116 | 2015-02-20 | BIENNIAL STATEMENT | 2013-07-01 |
| 130702000094 | 2013-07-02 | CERTIFICATE OF AMENDMENT | 2013-07-02 |
| 120301000142 | 2012-03-01 | CERTIFICATE OF AMENDMENT | 2012-03-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
