| Name: | BPCNY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2018 (6 years ago) |
| Entity Number: | 5399935 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN N. CUMMINGS | Chief Executive Officer | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-08-14 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-01-18 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-27 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001216 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 240118003925 | 2024-01-18 | CERTIFICATE OF AMENDMENT | 2024-01-18 |
| 220801004652 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200814060315 | 2020-08-14 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-84153 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180827000523 | 2018-08-27 | APPLICATION OF AUTHORITY | 2018-08-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
