| Name: | BPA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Sep 2002 |
| Entity Number: | 2338613 |
| ZIP code: | 78731 |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 6805 CAPITAL OF TEXAS HWY, STE 370, AUSTIN, TX, United States, 78731 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL J PALMER | DOS Process Agent | 6805 CAPITAL OF TEXAS HWY, STE 370, AUSTIN, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J PALMER | Chief Executive Officer | 6805 CAPITAL OF TEXAS HWY, STE 370, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2002-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-26 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-26 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020904000679 | 2002-09-04 | CERTIFICATE OF TERMINATION | 2002-09-04 |
| 020426002646 | 2002-04-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 991109000060 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990126000135 | 1999-01-26 | APPLICATION OF AUTHORITY | 1999-01-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
