| Name: | BPI USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2257782 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 W 45TH ST, STE 807, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK COHEN | Chief Executive Officer | 740 HYSLIP AVE, WESTFIELD, NJ, United States, 07090 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 W 45TH ST, STE 807, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-08 | 2000-05-18 | Address | 25 W. 45TH STREET / SUITE 807, NEW YORK, NY, 10036, 4902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1815105 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 000518002357 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980508000450 | 1998-05-08 | CERTIFICATE OF INCORPORATION | 1998-05-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
