BPC NY HOLDING INC.
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| Name: | BPC NY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2004 (21 years ago) |
| Entity Number: | 3092068 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GALLAGHER | Chief Executive Officer | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-12 | Address | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-08-01 | Address | 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-08-01 | Address | 75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001480 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220801003546 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060294 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007918 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007592 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State