| Name: | BPW HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Entity Number: | 1996816 |
| ZIP code: | 11030 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 272 PLANDOME ROAD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 272 PLANDOME ROAD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-02-05 | 2000-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-05 | 1998-02-06 | Address | 1165 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000103000244 | 2000-01-03 | CERTIFICATE OF CHANGE | 2000-01-03 |
| 980206002068 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960205000059 | 1996-02-05 | ARTICLES OF ORGANIZATION | 1996-02-05 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
