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  5. BPD EXPRESS INC.

BPD EXPRESS INC.

Company Details

Name: BPD EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1970 (54 years ago)
Entity Number: 295859
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 400 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPD EXPRESS INC. DEFINED BENEFIT PLAN 2016 132663625 2017-10-16 BPD EXPRESS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID BLUM
BPD EXPRESS INC DEFINED BENEFIT PLAN 2015 132663625 2016-06-11 BPD EXPRESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing DAVID BLUM
BPD EXPRESS INC DEFINED BENEFIT PLAN 2014 132663625 2015-10-13 BPD EXPRESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID BLUM
BPD EXPRESS INC DEFINED BENEFIT PLAN 2013 132663625 2014-10-15 BPD EXPRESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing DAVID BLUM
BPD EXPRESS INC DEFINED BENEFIT PLAN 2012 132663625 2013-09-24 BPD EXPRESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing DAVID BLUM
BPD EXPRESS INC DEFINED BENEFIT PLAN 2011 132663625 2012-09-19 BPD EXPRESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9145924567
Plan sponsor’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132663625
Plan administrator’s name BPD EXPRESS INC
Plan administrator’s address 400 EXECUTIVE BLVD, ELMSFORD, NY, 10523
Administrator’s telephone number 9145924567

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing DAVID BLUM

Chief Executive Officer

Name Role Address
MICHAEL BLUM Chief Executive Officer 400 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
MICHAEL BLUM DOS Process Agent 400 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
1970-09-21 1972-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-09-21 1995-03-08 Address 275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120920006176 2012-09-20 BIENNIAL STATEMENT 2012-09-01
081009002376 2008-10-09 BIENNIAL STATEMENT 2008-09-01
070530000450 2007-05-30 CERTIFICATE OF AMENDMENT 2007-05-30
061013003067 2006-10-13 BIENNIAL STATEMENT 2006-09-01
041123002138 2004-11-23 BIENNIAL STATEMENT 2004-09-01
000911002548 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980915002508 1998-09-15 BIENNIAL STATEMENT 1998-09-01
961015002051 1996-10-15 BIENNIAL STATEMENT 1996-09-01
950308002112 1995-03-08 BIENNIAL STATEMENT 1993-09-01
980080-3 1972-04-07 CERTIFICATE OF AMENDMENT 1972-04-07

Related by officers

MICHAEL BLUM

BALLOONS OVER WESTCHESTER LLC COOMBE CASTLE USA, LLC ELLIS LABS, LLC THE UNCOMMON CONSULTANCY, INC.

Related by address

400 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523

DSC JAPAN CO. QUALITY LIVING, LLC WHOLESALE MERCHANDISING INDUSTRIES OF WESTCHESTER COUNTY, INC. FERLOW BROS., INC. INTERNATIONAL GRAFTEL SYSTEMS, INC. T & A ELECTRIC, INC.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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