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BPS MERGER SUB LLC

Company Details

Name: BPS MERGER SUB LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Sep 2017 (7 years ago)
Date of dissolution: 05 Mar 2019
Entity Number: 5208666
ZIP code: 10960
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: BLACKMAN PLUMBING SUPPLY CO., LLC
Fictitious Name: BPS MERGER SUB LLC
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-02-28 2019-03-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2019-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19 2019-01-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-12-19 2019-03-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-09-28 2018-12-19 Address 900 SYLVAN AVENUE, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
2017-09-27 2018-12-19 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-27 2017-09-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305000585 2019-03-05 SURRENDER OF AUTHORITY 2019-03-05
190228000526 2019-02-28 CERTIFICATE OF CHANGE 2019-02-28
SR-80396 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181219000263 2018-12-19 CERTIFICATE OF CHANGE 2018-12-19
171212000283 2017-12-12 CERTIFICATE OF PUBLICATION 2017-12-12
170928000299 2017-09-28 CERTIFICATE OF MERGER 2017-09-28
170927000260 2017-09-27 APPLICATION OF AUTHORITY 2017-09-27

Date of last update: 23 Nov 2024

Sources: New York Secretary of State