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BPS MANAGEMENT, INC.
Company Details
| Name: |
BPS MANAGEMENT, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
28 Jun 2004 (21 years ago)
|
| Date of dissolution: |
20 Mar 2007 |
| Entity Number: |
3071450 |
| ZIP code: |
92056
|
| County: |
Orange |
| Place of Formation: |
California |
| Address: |
1959 PLAZA REAL, OCEANSIDE, CA, United States, 92056 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1959 PLAZA REAL, OCEANSIDE, CA, United States, 92056
|
Chief Executive Officer
| Name |
Role |
Address |
|
ARAM MINASIAN
|
Chief Executive Officer
|
1959 PLAZA REAL, OCEANSIDE, CA, United States, 92056
|
History
| Start date |
End date |
Type |
Value |
|
2006-06-06
|
2007-03-20
|
Address
|
12625 HIGH BLUFF DR NO 201, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process)
|
|
2004-06-28
|
2006-06-06
|
Address
|
1959 PLAZA REAL, OCEANSIDE, CA, 92056, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
070320000178
|
2007-03-20
|
SURRENDER OF AUTHORITY
|
2007-03-20
|
|
060606003043
|
2006-06-06
|
BIENNIAL STATEMENT
|
2006-06-01
|
|
041229000458
|
2004-12-29
|
CERTIFICATE OF AMENDMENT
|
2004-12-29
|
|
040628000469
|
2004-06-28
|
APPLICATION OF AUTHORITY
|
2004-06-28
|
Date of last update: 01 Jan 2025
Sources:
New York Secretary of State
