BP AIR CONDITIONING CORP.

Branch

Company Details

Entity Name:	BP AIR CONDITIONING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	06 Dec 2019 (5 years ago)
Branch of:	BP AIR CONDITIONING CORP., NEW YORK (Company Number 515674)
Date of dissolution:	16 Feb 2023 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Feb 2023 (2 years ago)
Document Number:	F19000005429
FEI/EIN Number	13-2958608
Address:	83-40 72ND DRIVE, GLENDALE, NY 11385
Mail Address:	83-40 72ND DRIVE, GLENDALE, NY 11385
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Fanneron, John	President	83-40 72ND DRIVE, GLENDALE, NY 11385

Chief Executive Officer

Name	Role	Address
BIGRAS, CLAUDE	Chief Executive Officer	83-40 72ND DRIVE, GLENDALE, NY 11385

Director

Name	Role	Address
BIGRAS, CLAUDE	Director	83-40 72ND DRIVE, GLENDALE, NY 11385
LAVIGNE, STEPHANE	Director	83-40 72ND DRIVE, GLENDALE, NY 11385
YOUNGMAN, CARL	Director	83-40 72ND DRIVE, GLENDALE, NY 11385
BOOMROD, AHMED	Director	83-40 72ND DRIVE, GLENDALE, NY 11385

Chief Operating Officer

Name	Role	Address
STANFORD, CRAIG	Chief Operating Officer	83-40 72ND DRIVE, GLENDALE, NY 11385

Chief Financial Officer

Name	Role	Address
GIARAMITA, JONATHAN	Chief Financial Officer	83-40 72ND DRIVE, GLENDALE, NY 11385

Treasurer

Name	Role	Address
LAVIGNE, STEPHANE	Treasurer	83-40 72ND DRIVE, GLENDALE, NY 11385

VP FINANCE

Name	Role	Address
ALBERS, JOHN	VP FINANCE	83-40 72ND DRIVE, GLENDALE, NY 11385

Secretary

Name	Role	Address
MARCOUX, CHRISTIAN	Secretary	83-40 72ND DRIVE, GLENDALE, NY 11385

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-02-16	No data	No data
REGISTERED AGENT NAME CHANGED	2021-09-24	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2021-09-24	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Withdrawal	2023-02-16
ANNUAL REPORT	2022-04-28
Reg. Agent Change	2021-09-24
ANNUAL REPORT	2021-07-28
ANNUAL REPORT	2020-04-23
Foreign Profit	2019-12-06

Date of last update: 16 Jan 2025

Sources: Florida Department of State