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BDP INTERNATIONAL, INC.

Company Details

Name: BDP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1984 (40 years ago)
Entity Number: 954128
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 80 STATE STREET, Philadelphia, PA, United States, 19106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
BDP INTERNATIONAL, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WAN CHEE FOONG Chief Executive Officer 510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-11-01 Address 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-07 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-07 2024-06-07 Address 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-15 2024-06-07 Address 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2011-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101039587 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240607002398 2024-06-07 CERTIFICATE OF CHANGE BY ENTITY 2024-06-07
221101001652 2022-11-01 BIENNIAL STATEMENT 2022-11-01
210428060011 2021-04-28 BIENNIAL STATEMENT 2020-11-01
SR-13349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13350 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006859 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006071 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007981 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121115006371 2012-11-15 BIENNIAL STATEMENT 2012-11-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State