| Name: | BPG INNOVATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2020 (4 years ago) |
| Entity Number: | 5791680 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 363 53RD STREET, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BPG INNOVATIONS INC | DOS Process Agent | 363 53RD STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| PAT FONG | Chief Executive Officer | 363 53RD STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 363 53RD STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-29 | 2024-07-01 | Address | 363 53RD STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2024-07-01 | Address | 363 53RD STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2020-07-20 | 2023-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-20 | 2023-04-29 | Address | 363 53RD STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034724 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230429000162 | 2023-04-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720010305 | 2020-07-20 | CERTIFICATE OF INCORPORATION | 2020-07-20 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
