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BP AIR CONDITIONING CORP. - Florida Company Profile

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Company Details

Entity Name: BP AIR CONDITIONING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Dec 2019 (6 years ago)
Branch of: BP AIR CONDITIONING CORP., NEW YORK (Company Number 515674)
Date of dissolution: 16 Feb 2023 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Feb 2023 (3 years ago)
Document Number: F19000005429
FEI/EIN Number 132958608
Address: 83-40 72ND DRIVE, GLENDALE, NY, 11385, US
Mail Address: 83-40 72ND DRIVE, GLENDALE, NY, 11385, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Fanneron John President 83-40 72ND DRIVE, GLENDALE, NY, 11385
BIGRAS CLAUDE Chief Executive Officer 83-40 72ND DRIVE, GLENDALE, NY, 11385
STANFORD CRAIG Chief Operating Officer 83-40 72ND DRIVE, GLENDALE, NY, 11385
GIARAMITA JONATHAN Chief Financial Officer 83-40 72ND DRIVE, GLENDALE, NY, 11385
LAVIGNE STEPHANE Treasurer 83-40 72ND DRIVE, GLENDALE, NY, 11385
ALBERS JOHN Vice President 83-40 72ND DRIVE, GLENDALE, NY, 11385
ALBERS JOHN Founder 83-40 72ND DRIVE, GLENDALE, NY, 11385
- Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-02-16 - -
REGISTERED AGENT NAME CHANGED 2021-09-24 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State