| Name: | BPAS ACTUARIAL AND PENSION SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2003 (21 years ago) |
| Entity Number: | 2935066 |
| ZIP code: | 10168 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BPAS ACTUARIAL AND PENSION SERVICES, LLC, FLORIDA | M24000014197 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-10-02 | Address | ATTN: PRESIDENT, 706 N CLINTON STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 2023-03-03 | 2023-07-14 | Address | ATTN: PRESIDENT, 706 N CLINTON STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 2019-12-13 | 2023-03-03 | Address | ATTN: PRESIDENT, 706 N CLINTON STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 2007-05-18 | 2019-12-13 | Address | ATTN: PRESIDENT, ONE LINCOLN CENTER 12TH FLOOR, SYRACUSE, NY, 13202, 9972, USA (Type of address: Service of Process) |
| 2003-07-25 | 2007-05-18 | Address | ATTN: PRESIDENT, ONE LINCOLN CENTER, #12, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002000111 | 2024-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-19 |
| 230714000215 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 230303001477 | 2023-03-03 | BIENNIAL STATEMENT | 2021-07-01 |
| 191213060111 | 2019-12-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 151231000191 | 2015-12-31 | CERTIFICATE OF AMENDMENT | 2015-12-31 |
| 130710006577 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002901 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002390 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002034 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 070518000849 | 2007-05-18 | CERTIFICATE OF MERGER | 2007-05-18 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
