Entity Name: | BP AIR CONDITIONING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
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 |
132958608
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 83-40 72ND DRIVE, GLENDALE, NY, 11385, US |
Mail Address: | 83-40 72ND DRIVE, GLENDALE, NY, 11385, US |
Place of Formation: | NEW YORK |
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 |
C T CORPORATION SYSTEM | Agent | - |
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 | - |
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: 03 Apr 2025
Sources: Florida Department of State