| Name: | BPI LIQUIDATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1971 (53 years ago) |
| Entity Number: | 317910 |
| ZIP code: | 10022 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 485 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 60 JON BARRETT ROAD, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN B. HANSBURG | DOS Process Agent | 485 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. WALLACE | Chief Executive Officer | 60 JON BARRETT ROAD, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2024-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-17 | 2023-08-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-12-13 | 2024-11-22 | Address | 60 JON BARRETT ROAD, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2024-11-22 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-17 | 1999-12-13 | Address | RT 22, ROBIN HILL CORPORATE PARK, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 1997-11-17 | 1999-12-13 | Address | RT 22, ROBIN HILL CORPORATE PARK, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 1999-12-13 | Address | 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1995-06-07 | 1997-11-17 | Address | ROBERT P WALLACE, RTE 22 EXECUTIVE PARK, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1995-06-07 | 1997-11-17 | Address | RTE 22, EXECUTIVE PARK, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1971-11-15 | 1995-06-07 | Address | 2 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122001682 | 2024-11-21 | CERTIFICATE OF AMENDMENT | 2024-11-21 |
| 120124002512 | 2012-01-24 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002347 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002502 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002530 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002126 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| C323568-3 | 2002-11-07 | ASSUMED NAME CORP INITIAL FILING | 2002-11-07 |
| 011106002373 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002146 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971117002578 | 1997-11-17 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
