| Name: | BPS DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jan 2011 (14 years ago) |
| Entity Number: | 4048686 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222002637 | 2023-02-22 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107061604 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56513 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56514 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190124060239 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006291 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007038 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006332 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110414001114 | 2011-04-14 | CERTIFICATE OF PUBLICATION | 2011-04-14 |
| 110128000896 | 2011-01-28 | APPLICATION OF AUTHORITY | 2011-01-28 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
