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BPS OPCO, INC.

BPS OPCO, INC.

Company Details

Name:	BPS OPCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 2010 (15 years ago)
Date of dissolution:	27 Aug 2024
Entity Number:	3943289
ZIP code:	12207
County:	Albany
Place of Formation:	Nevada
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	38 Resnik Rd, Suite 104, ATTN: Brian M. McDonough, Plymouth, MA, United States, 02360

Chief Executive Officer

Name	Role	Address
CHARLES E CHASE	Chief Executive Officer	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, United States, 19403

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2024-04-21	2024-04-21	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2024-04-21	2024-08-28	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2024-04-21	2024-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-04-20	2024-04-21	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2018-04-24	2020-04-20	Address	820 ADAMS AVENUE, SUITE 130, TROOPER, PA, 19403, USA (Type of address: Principal Executive Office)
2018-04-24	2020-04-20	Address	820 ADAMS AVENUE, SUITE 130, TROOPER, PA, 19403, USA (Type of address: Chief Executive Officer)
2016-04-19	2018-04-24	Address	150 GREEN TREE RD, STE 1003, OAKS, PA, 19456, USA (Type of address: Principal Executive Office)
2012-04-18	2018-04-24	Address	150 GREEN TREE RD, STE 1003, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2012-04-18	2016-04-19	Address	156 GREEN TREE RD, STE 1003, OAKS, PA, 19456, USA (Type of address: Principal Executive Office)
2010-04-29	2024-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002322	2024-08-27	CERTIFICATE OF TERMINATION	2024-08-27
240421000168	2024-04-21	BIENNIAL STATEMENT	2024-04-21
220419002463	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200420060482	2020-04-20	BIENNIAL STATEMENT	2020-04-01
190909000181	2019-09-09	CERTIFICATE OF AMENDMENT	2019-09-09
180424006352	2018-04-24	BIENNIAL STATEMENT	2018-04-01
160419006091	2016-04-19	BIENNIAL STATEMENT	2016-04-01
140409006739	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120418002162	2012-04-18	BIENNIAL STATEMENT	2012-04-01
100429000286	2010-04-29	APPLICATION OF AUTHORITY	2010-04-29

Date of last update: 03 Feb 2025

Sources: New York Secretary of State