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  5. BMP AMERICA, INC.

BMP AMERICA, INC.

Company Details

Name: BMP AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1982 (43 years ago)
Entity Number: 769369
ZIP code: 14103
County: Orleans
Place of Formation: New York
Address: 11625 MAPLE RIDGE ROAD, BMP AMERICA, INC, MEDINA, NY, United States, 14103
Principal Address: 11625 MAPLE RIDGE ROAD, MEDINA, NY, United States, 14103

Shares Details

Shares issued 100000

Share Par Value 13.5

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 161178730 2024-05-02 BMP AMERICA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 161178730 2023-05-09 BMP AMERICA, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2023-05-09
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 161178730 2022-06-01 BMP AMERICA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 161178730 2021-07-12 BMP AMERICA, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 161178730 2020-07-21 BMP AMERICA, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2018 161178730 2019-09-10 BMP AMERICA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2019-09-10
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2017 161178730 2018-07-23 BMP AMERICA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 161178730 2017-06-09 BMP AMERICA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 335900
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2017-06-09
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 161178730 2016-10-06 BMP AMERICA, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 334110
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing MICHAEL MEYER
BMP AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 161178730 2015-06-19 BMP AMERICA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 334110
Sponsor’s telephone number 5857980950
Plan sponsor’s address 11625 MAPLE RIDGE RD, MEDINA, NY, 141039710

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing MICHAEL MEYER
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing MICHAEL MEYER

Chief Executive Officer

Name Role Address
ALAN R. LEBOLD Chief Executive Officer 11625 MAPLE RIDGE ROAD., MEDINA, NY, United States, 14103

DOS Process Agent

Name Role Address
BMP AMERICA, INC. DOS Process Agent 11625 MAPLE RIDGE ROAD, BMP AMERICA, INC, MEDINA, NY, United States, 14103

History

Start date End date Type Value
2023-07-28 2023-07-28 Address WALTON HOUSE SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, GBR (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 11625 MAPLE RIDGE ROAD., MEDINA, NY, 14103, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-28 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 13.5
2020-10-26 2023-07-28 Address 11625 MAPLE RIDGE ROAD, BMP AMERICA, INC, MEDINA, NY, 14103, USA (Type of address: Service of Process)
2018-08-02 2020-10-26 Address 11625 MAPLE RIDGE ROAD, MEDINA, NY, 14103, USA (Type of address: Service of Process)
2002-09-03 2023-07-26 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 13.5
2002-04-30 2023-07-28 Address WALTON HOUSE SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, GBR (Type of address: Chief Executive Officer)
1992-11-27 2018-08-02 Address 11625 MAPLE RIDGE ROAD, MEDINA, NY, 14103, 9543, USA (Type of address: Principal Executive Office)
1992-11-27 2002-04-30 Address WALTON HOUSE SYKE SIDE, DRIVE ALTHAM, ACCRINGTON, GBR (Type of address: Chief Executive Officer)
1992-11-27 2018-08-02 Address 11625 MAPLE RIDGE ROAD, MEDINA, NY, 14103, 9543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230728004344 2023-07-28 BIENNIAL STATEMENT 2022-05-01
201026060056 2020-10-26 BIENNIAL STATEMENT 2020-05-01
180802006977 2018-08-02 BIENNIAL STATEMENT 2018-05-01
140808006323 2014-08-08 BIENNIAL STATEMENT 2014-05-01
120627002598 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100701002672 2010-07-01 BIENNIAL STATEMENT 2010-05-01
080604002395 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060530002935 2006-05-30 BIENNIAL STATEMENT 2006-05-01
040525002596 2004-05-25 BIENNIAL STATEMENT 2004-05-01
020903000432 2002-09-03 CERTIFICATE OF AMENDMENT 2002-09-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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