| Name: | BPCM WORLDWIDE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2007 (18 years ago) |
| Entity Number: | 3456901 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPCM 401(K) PLAN | 2023 | 208205509 | 2024-08-26 | BPCM WORLDWIDE LTD. | 93 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-26 |
| Name of individual signing | MELINA FORD |
| Role | Employer/plan sponsor |
| Date | 2024-08-26 |
| Name of individual signing | MELINA FORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6465035326 |
| Plan sponsor’s address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | MELINA FORD |
| Role | Employer/plan sponsor |
| Date | 2023-07-31 |
| Name of individual signing | MELINA FORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6465035326 |
| Plan sponsor’s address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | MELINA FORD |
| Role | Employer/plan sponsor |
| Date | 2022-09-28 |
| Name of individual signing | MELINA FORD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | BROOKE WENTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-14 |
| Name of individual signing | GREG DEYONKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-30 |
| Name of individual signing | GREG DEYONKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-15 |
| Name of individual signing | GREG DEYONKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-17 |
| Name of individual signing | GREG DEYONKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | GREG DEYONKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127410141 |
| Plan sponsor’s address | 537 WEST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | GREG DEYONKER |
| Name | Role | Address |
|---|---|---|
| BPCM WORLDWIDE, LTD. | DOS Process Agent | 20 Jay Street, Suite 920, Brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CARRIE PHILLIPS | Chief Executive Officer | 20 JAY STREET, SUITE 920, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 531 W 25TH ST, 3RD FL WEST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 531 W 25TH ST, 3RD FL WEST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-01-09 | Address | 20 Jay Street, Suite 920, Brooklyn, NY, 11201, USA (Type of address: Service of Process) |
| 2023-06-27 | 2025-01-09 | Address | 531 W 25TH ST, 3RD FL WEST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-01-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-06-27 | 2025-01-09 | Address | 20 JAY STREET, SUITE 920, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-06-27 | Address | 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-02-26 | 2021-01-08 | Address | 537 WEST 25TH STREET 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003338 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230627004951 | 2023-06-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060617 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190701060888 | 2019-07-01 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006114 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150311006239 | 2015-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130226000806 | 2013-02-26 | CERTIFICATE OF CHANGE | 2013-02-26 |
| 110127003195 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002419 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070103001207 | 2007-01-03 | CERTIFICATE OF INCORPORATION | 2007-01-03 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
