| Name: | BUSINESS PRODUCTS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2016 (9 years ago) |
| Entity Number: | 4901464 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 10440 North Central Expressway, Suite 1150, Dallas, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAMES JASIONOWSKI | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, SUITE 4300, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 200 EAST RANDOLPH DRIVE, SUITE 4300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2024-02-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-30 | 2024-02-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-15 | Address | 200 EAST RANDOLPH DRIVE, SUITE 4300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2021-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-30 | 2021-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-24 | 2017-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001350 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220208003005 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 210330000275 | 2021-03-30 | CERTIFICATE OF CHANGE | 2021-03-30 |
| 200203061459 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007464 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170330000067 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 160224000408 | 2016-02-24 | APPLICATION OF AUTHORITY | 2016-02-24 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
