| Name: | B.P.S.M., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 30 Dec 2024 |
| Entity Number: | 3820040 |
| ZIP code: | 11963 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 2267, SAG HARBOR, NY, United States, 11963 |
| Principal Address: | 22-24 LONG ISLAND AVE, SAG HARBOR, NY, United States, 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC COHEN | Chief Executive Officer | PO BOX 2267, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 2267, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-30 | 2024-12-31 | Address | PO BOX 2267, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2024-12-31 | Address | P.O. BOX 2267, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2009-06-09 | 2011-06-30 | Address | P.O. BOX 2561, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2009-06-09 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231001103 | 2024-12-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-30 |
| 110630002559 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609000365 | 2009-06-09 | CERTIFICATE OF INCORPORATION | 2009-06-09 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
