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THE BPAC GROUP, INC.

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Company Details

Name: THE BPAC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 2005 (20 years ago)
Date of dissolution: 31 Dec 2022
Entity Number: 3206860
ZIP code: 10005
County: Queens
Principal Address: 83-40 72ND DRIVE, GLENDALE, NY, United States, 11385
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 120200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN FANNERON Chief Executive Officer 83-40 72ND DRIVE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Legal Entity Identifier

LEI Number:
549300LIN5G4CXR1UZ11

Registration Details:

Initial Registration Date:
2016-12-22
Next Renewal Date:
2018-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-11-13 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2024-09-30 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2024-04-09 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2023-09-27 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 120200, Par value: 0
2022-12-22 2022-12-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221222000984 2022-12-21 CERTIFICATE OF MERGER 2022-12-30
221223000890 2022-12-21 CERTIFICATE OF MERGER 2022-12-31
221222001012 2022-12-21 CERTIFICATE OF MERGER 2022-12-30
210924001811 2021-09-24 BIENNIAL STATEMENT 2021-09-24
210217000411 2021-02-17 CERTIFICATE OF AMENDMENT 2021-02-17

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State