| Entity Name: | BP ASSET GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 2020 (5 years ago) |
| Branch of: | BP ASSET GROUP INC., NEW YORK (Company Number 4023722) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | F20000002795 |
| FEI/EIN Number | 27-5537363 |
| Address: | 205 WORTH AVE, SUITE 114, PALM BEACH, FL 33480 |
| Mail Address: | 205 WORTH AVE, SUITE 114, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ziozis , Costas | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MAROULIS, GEORGE | Chief Executive Officer | 205 Worth Ave, 114 Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Rebatta , Luis A | Vice Chairman | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Ziozis , Costas | Chief Operating Officer | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Mak , Betsy | Director | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Stone , Alyson L. | Director | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Clement, William A | Director | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Wang , Gigi | Director | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Lvovskiy, Jane | Director | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Chichester, Scott R | Chief Financial Officer | 205 WORTH AVE, 114 PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | Ziozis , Costas | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 205 WORTH AVE, SUITE 114, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 205 WORTH AVE, SUITE 114, PALM BEACH, FL 33480 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| REINSTATEMENT | 2023-10-31 |
| ANNUAL REPORT | 2022-05-28 |
| ANNUAL REPORT | 2021-02-03 |
| Foreign Profit | 2020-06-23 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
