| Name: | BPA OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2012 (12 years ago) |
| Entity Number: | 4289400 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107C DEER PARK RD, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUE S. KIM | Chief Executive Officer | 107C DEER PARK RD, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| BPA OF NY INC. | DOS Process Agent | 107C DEER PARK RD, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 109C DEER PARK RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 107C DEER PARK RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-10-23 | Address | 109C DEER PARK RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-10-23 | Address | 109C DEER PARK RD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2012-08-29 | 2020-08-12 | Address | 153-33 SANFORD AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2012-08-29 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003158 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 200812060527 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 170713000491 | 2017-07-13 | CERTIFICATE OF AMENDMENT | 2017-07-13 |
| 120829000235 | 2012-08-29 | CERTIFICATE OF INCORPORATION | 2012-08-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
