| Name: | BPDL PROJECT MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2018 (6 years ago) |
| Date of dissolution: | 28 Mar 2024 |
| Entity Number: | 5408366 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BPDL PROJECT MANAGEMENT INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7109 TRANSCANADA HWY SUITE 102, MONTREAL, Canada |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ZAHI CHIHANE | Chief Executive Officer | 7109 TRANSCANADA HWY SUITE 102, MONTREAL, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 7109 TRANSCANADA HWY SUITE 102, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-09-28 | 2024-03-28 | Address | 7109 TRANSCANADA HWY SUITE 102, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-09-28 | 2024-03-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-28 | 2024-03-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2021-09-28 | Address | 7109 TRANSCANADA HWY SUITE 102, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2021-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-16 | 2021-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2019-08-16 | Address | 2915 OGLETOWN ROAD, #3135, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002592 | 2024-03-28 | CERTIFICATE OF TERMINATION | 2024-03-28 |
| 220920000471 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 210928000744 | 2021-09-27 | CERTIFICATE OF AMENDMENT | 2021-09-27 |
| 200903061148 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 190816000416 | 2019-08-16 | CERTIFICATE OF CHANGE | 2019-08-16 |
| 180912000272 | 2018-09-12 | APPLICATION OF AUTHORITY | 2018-09-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
