| Name: | BPL PLASMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Entity Number: | 2850445 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| SCOTT FREICHS | Chief Executive Officer | 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-08 | 2025-04-08 | Address | 2801 VIA FORTUNA, SUITE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2025-04-08 | Address | 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 2801 VIA FORTUNA, SUITE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 400 KELBY STREET, 11TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2025-04-08 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250408001206 | 2025-04-07 | CERTIFICATE OF TERMINATION | 2025-04-07 |
| 241023002631 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 240904002672 | 2024-08-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-28 |
| 201215060188 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 190617002042 | 2019-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
