| Name: | BPC PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2017 (7 years ago) |
| Entity Number: | 5246601 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 Washington Avenue #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 200 - 2025 West Broadway, Vancouver, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL JAFFA | Chief Executive Officer | 200 - 2025 WEST BROADWAY, VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPROATED | DOS Process Agent | One Commerce Plaza, 99 Washington Avenue #805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 200 - 2025 WEST BROADWAY, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 90 STATE ST FLOOR, SUITE 700 BOX, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2023-12-11 | Address | 90 STATE ST FLOOR, SUITE 700 BOX, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2023-12-11 | Address | 90 STATE ST FLOOR, SUITE 700 BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-07 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-07 | 2021-01-20 | Address | 22 WEST 21ST STREET, SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003622 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 221004004617 | 2022-10-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 210120060443 | 2021-01-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207000308 | 2017-12-07 | CERTIFICATE OF INCORPORATION | 2017-12-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
