| Name: | B.P. PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1999 (25 years ago) |
| Entity Number: | 2432715 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-33 48TH AVE, 2ND FL, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANDRAKANT F SHETH | Chief Executive Officer | 59-33 48TH AVE, 2ND FL, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| B.P. PROPERTIES, INC. | DOS Process Agent | 59-33 48TH AVE, 2ND FL, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-06 | 2022-08-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-11-14 | 2020-12-04 | Address | 59-33 48TH AVE, 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2002-02-25 | 2013-11-14 | Address | 59-33 48TH AVE 2ND FLR, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2002-02-25 | 2013-11-14 | Address | 59-33 48TH AVE 2ND FLR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2013-11-14 | Address | 59-33 48TH AVE 2ND FLR, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1999-10-26 | 2022-04-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-10-26 | 2002-02-25 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204061264 | 2020-12-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 131114002121 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002249 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091118002362 | 2009-11-18 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002631 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002009 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002906 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 020225003043 | 2002-02-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026000225 | 1999-10-26 | CERTIFICATE OF INCORPORATION | 1999-10-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
