BP SUCCESSOR INC.
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| Name: | BP SUCCESSOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 02 Aug 2022 |
| Entity Number: | 2393417 |
| ZIP code: | 08628 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 200 charles ewing boulevard, suite 330, ewing, NJ, United States, 08628 |
| Principal Address: | 250 PHILLIPS BOULEVARD, SUITE 280, TRENTON, NJ, United States, 08618 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS C BORDEN | Chief Executive Officer | 250 PHILLIPS BOULEVARD, SUITE 280, TRENTON, NJ, United States, 08618 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 200 charles ewing boulevard, suite 330, ewing, NJ, United States, 08628 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-23 | 2022-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-23 | 2022-08-03 | Address | 250 PHILLIPS BOULEVARD, SUITE 280, TRENTON, NJ, 08618, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2022-03-23 | Address | 250 PHILLIPS BOULEVARD, SUITE 280, TRENTON, NJ, 08618, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2022-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-25 | 2022-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803000229 | 2022-08-02 | SURRENDER OF AUTHORITY | 2022-08-02 |
| 220323003246 | 2022-03-22 | CERTIFICATE OF AMENDMENT | 2022-03-22 |
| 190614060120 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 190225000751 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-29391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State