| Name: | BP 1 MM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5535104 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2025-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2025-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-12 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-12 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-16 | 2021-01-12 | Address | 32 E 31ST STREET, SUITE 9B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402000254 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230424001340 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060099 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 210112000238 | 2021-01-12 | CERTIFICATE OF CHANGE | 2021-01-12 |
| 200107000007 | 2020-01-07 | CERTIFICATE OF PUBLICATION | 2020-01-07 |
| 190416020089 | 2019-04-16 | ARTICLES OF ORGANIZATION | 2019-04-16 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
