| Name: | BUSINESS DEVELOPMENT AND PLANNING CO. (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1982 (43 years ago) (Companies founded in May 1982) |
| Entity Number: | 771344 |
| ZIP code: | 33134 (Companies in Westchester, 33134) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 765 North Greenway Drive, Coral Gables, FL, United States, 33134 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERCEDES FERNANDEZ-EDGE | DOS Process Agent | 765 North Greenway Drive, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| MERCEDES FERNANDEZ-EDGE | Chief Executive Officer | 765 NORTH GREENWAY DRIVE, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-17 | 2018-05-01 | Address | 3000 TWIN OAKS WAY, WELLINGTON, FL, 33414, USA (Type of address: Service of Process) |
| 2011-12-27 | 2018-05-01 | Address | 3000 TWIN OAKS WAY, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2012-02-17 | Address | 3000 TWIN OAKS WAY, WELLINGTON, FL, 33414, USA (Type of address: Service of Process) |
| 2011-12-27 | 2018-05-01 | Address | 3000 TWIN OAKS WAY, WELLINGTON, FL, 33414, USA (Type of address: Principal Executive Office) |
| 1995-07-26 | 2011-12-27 | Address | ONE DOCK STREET, FOURTH FLOOR, STAMFORD, CT, 06902, 5857, USA (Type of address: Chief Executive Officer) |
| 1995-07-26 | 2011-12-27 | Address | ONE DOCK ST, FOURTH FLOOR, STAMFORD, CT, 06902, 5857, USA (Type of address: Principal Executive Office) |
| 1995-07-26 | 2011-12-27 | Address | ONE DOCK ST, FOURTH FLOOR, STAMFORD, CT, 06902, 5857, USA (Type of address: Service of Process) |
| 1982-05-20 | 1995-07-26 | Address | HELLMAN %R.S. BERMAN, 1345 AVE OF AMERICA, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220422002369 | 2022-04-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006378 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006938 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006183 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120515006175 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 120217000347 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 111227002774 | 2011-12-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 000628002405 | 2000-06-28 | BIENNIAL STATEMENT | 2000-05-01 |
| 950726002296 | 1995-07-26 | BIENNIAL STATEMENT | 1993-05-01 |
| A916302-3 | 1982-11-01 | CERTIFICATE OF AMENDMENT | 1982-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
