BPS DIRECT, LLC
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| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State