| Name: | BPGL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Nov 2020 |
| Entity Number: | 4084459 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-06 | 2012-05-17 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-06 | 2012-05-17 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-04-21 | 2011-05-06 | Address | ATTN: ANDREW DADY, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201123000323 | 2020-11-23 | CERTIFICATE OF TERMINATION | 2020-11-23 |
| 190401060418 | 2019-04-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006206 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007051 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006192 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 120517000695 | 2012-05-17 | CERTIFICATE OF CHANGE | 2012-05-17 |
| 110802000839 | 2011-08-02 | CERTIFICATE OF PUBLICATION | 2011-08-02 |
| 110506000597 | 2011-05-06 | CERTIFICATE OF CHANGE | 2011-05-06 |
| 110421000423 | 2011-04-21 | APPLICATION OF AUTHORITY | 2011-04-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
