| Name: | BPN CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2022 (3 years ago) (Companies founded in March 2022) |
| Entity Number: | 6441890 |
| ZIP code: | 10708 (Companies in Westchester, 10708) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 90 OVERHILL ROAD, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 10 Dell Avenue Suite 208, Mount Vernon, NY, United States, 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Peter H Nguyen | Agent | 10 Dell Avenue, Suite 08, Mount Vernon, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 OVERHILL ROAD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| PETER H NGUYEN | Chief Executive Officer | 10 DELL AVENUE, SUITE 208, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-17 | 2024-07-18 | Address | 10 DELL AVENUE, SUITE 208, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-07-18 | Address | 10 Dell Avenue, Suite 208, Mount Vernon, NY, 10550, USA (Type of address: Service of Process) |
| 2024-05-17 | 2024-07-18 | Address | 10 Dell Avenue, Suite 08, Mount Vernon, NY, 10550, USA (Type of address: Registered Agent) |
| 2022-03-28 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718001609 | 2024-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-05 |
| 240517003652 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220328002637 | 2022-03-28 | CERTIFICATE OF INCORPORATION | 2022-03-28 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
