BPA WORLDWIDE, INC.
HeadquarterShare on:
| Name: | BPA WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1931 (94 years ago) |
| Date of dissolution: | 01 Mar 2023 |
| Entity Number: | 36300 |
| ZIP code: | 06484 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, United States, 06484 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-15 | 2012-07-10 | Address | 100 BEARD SAWMILL ROAD, 6TH FLOOR, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 2008-06-04 | 2011-06-15 | Address | TWO CORPORATE DRIVE 9TH FLR, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 2000-08-23 | 2008-06-04 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-02-10 | 2000-08-23 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-02-10 | 2008-06-04 | Name | BPAI, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003908 | 2023-03-01 | CERTIFICATE OF MERGER | 2023-03-01 |
| 120710000601 | 2012-07-10 | CERTIFICATE OF AMENDMENT | 2012-07-10 |
| 110615000328 | 2011-06-15 | CERTIFICATE OF CHANGE | 2011-06-15 |
| 080604000695 | 2008-06-04 | CERTIFICATE OF AMENDMENT | 2008-06-04 |
| 000823000894 | 2000-08-23 | CERTIFICATE OF AMENDMENT | 2000-08-23 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State