| Name: | BPDL USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2006 (18 years ago) |
| Entity Number: | 3390053 |
| ZIP code: | 12210 |
| County: | Franklin |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 143 SHAKER ROAD, LONGMEADOW, MA, United States, 01028 |
| Name | Role | Address |
|---|---|---|
| ROBERT BOUCHARD | Chief Executive Officer | 143 SHAKER ROAD, LONGMEADOW, MA, United States, 01028 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-07 | 2024-07-07 | Address | 143 SHAKER ROAD, LONGMEADOW, MA, 01028, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2024-07-07 | Address | 143 SHAKER ROAD, LONGMEADOW, MA, 01028, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2024-07-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-07-15 | 2018-07-06 | Address | 143 SHAKER ROAD, LONGMEADOW, MA, 01028, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2014-07-09 | Address | PO BOX 325, 143 SHAKER ROAD, LONGMEADOW, MA, 01028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240707000025 | 2024-07-07 | BIENNIAL STATEMENT | 2024-07-07 |
| 220812000944 | 2022-08-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 211014002660 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 180706006423 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 140709006818 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 130115006063 | 2013-01-15 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715003246 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 060719000346 | 2006-07-19 | APPLICATION OF AUTHORITY | 2006-07-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
