| Name: | BQBP ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (17 years ago) |
| Entity Number: | 3689480 |
| ZIP code: | 11210 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1066 EAST 23RD STREET, BROOKLYN, NY, United States, 11210 |
| Principal Address: | 701 VAN DUZER STREET, UNIT 103-104, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BQBP ELECTRONICS INC. | DOS Process Agent | 1066 EAST 23RD STREET, BROOKLYN, NY, United States, 11210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID BANDA | Chief Executive Officer | 701 VAN DUZER STREET, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-25 | 2018-06-04 | Address | 701 VAN DUZER STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2014-08-08 | 2017-04-25 | Address | 290 LARKIN DRIVE, UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2010-11-17 | 2017-04-25 | Address | 290 LARKIN DRIVE, UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2010-11-17 | 2014-08-08 | Address | 290 LARKIN DRIVE, UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2010-11-17 | Address | 290 LARKIN DRIVE, UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2010-07-22 | 2010-11-17 | Address | 6 LAKE ST, # 1028, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2014-08-11 | Address | 290 LARKIN DRIVE UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Registered Agent) |
| 2010-02-05 | 2017-04-25 | Address | 290 LARKIN DRIVE-UNIT 103-104, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2008-06-25 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-25 | 2010-02-05 | Address | 6 LAKE STREET, SUITE 1028, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202003087 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 180604007283 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 170425006122 | 2017-04-25 | BIENNIAL STATEMENT | 2016-06-01 |
| 140811000896 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
| 140808006412 | 2014-08-08 | BIENNIAL STATEMENT | 2014-06-01 |
| 101117002808 | 2010-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2010-06-01 |
| 100722003032 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 100205000899 | 2010-02-05 | CERTIFICATE OF CHANGE | 2010-02-05 |
| 080625000919 | 2008-06-25 | CERTIFICATE OF INCORPORATION | 2008-06-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
