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BPF MEMBER, INC.

BPF MEMBER, INC.

Company Details

Name:	BPF MEMBER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 2006 (18 years ago)
Date of dissolution:	19 Feb 2015
Entity Number:	3454860
ZIP code:	10016
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	C/O GLOBAL SECURITIZATION SVCS, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747
Address:	10 E 40TH STREET 10TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEACH LTD	DOS Process Agent	10 E 40TH STREET 10TH FL, NEW YORK, NY, United States, 10016

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEVIN P. BURNS	Chief Executive Officer	C/O GLOBAL SECURITIZATION SVCS, 68 SOUTH SERVICE RD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2008-12-02	2012-12-07	Address	68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-12-02	2012-12-07	Address	C/O GLOBAL SECURITITATION SVCS, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2006-12-29	2008-07-16	Address	ATTN KEVIN P BURNS, 445 BROAD HOLLOW RD STE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150219000028	2015-02-19	CERTIFICATE OF TERMINATION	2015-02-19
141203006114	2014-12-03	BIENNIAL STATEMENT	2014-12-01
121207006015	2012-12-07	BIENNIAL STATEMENT	2012-12-01
101203002427	2010-12-03	BIENNIAL STATEMENT	2010-12-01
081202002319	2008-12-02	BIENNIAL STATEMENT	2008-12-01
080716000142	2008-07-16	CERTIFICATE OF CHANGE	2008-07-16
061229000254	2006-12-29	APPLICATION OF AUTHORITY	2006-12-29

Date of last update: 31 Dec 2024

Sources: New York Secretary of State