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BPB INDUSTRIES, INC.

Company Details

Name: BPB INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2000 (24 years ago)
Date of dissolution: 13 May 2005
Entity Number: 2545643
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 5301 WEST CYPRESS ST, SUITE 300, TAMPA, FL, United States, 33607
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRENT R THOMSON Chief Executive Officer 5301 WEST CYPRESS ST SUITE 300, TAMPA, FL, United States, 33607

Filings

Filing Number Date Filed Type Effective Date
050513001192 2005-05-13 CERTIFICATE OF TERMINATION 2005-05-13
021010000120 2002-10-10 CERTIFICATE OF AMENDMENT 2002-10-10
020809002541 2002-08-09 BIENNIAL STATEMENT 2002-08-01
000823000800 2000-08-23 APPLICATION OF AUTHORITY 2000-08-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State