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BPM HOLDINGS, LLC

Company Details

Entity Name: BPM HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 19 Feb 2010
Business ALEI: 0996526
Annual report due: 31 Mar 2020
Business address: 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, United States
Mailing address: 30 RAILROAD AVENUE, WEST HAVEN, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: jmccormack@lablogistics.com

Agent

Name Role Business address E-Mail Residence address
JAMES F. MCCORMACK Agent 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, United States jmccormack@lablogistics.com 28 GREENACRE DRIVE, SHELTON, CT, 06484, United States

Officer

Name Role Business address Residence address
BRIAN MCARDLE Officer 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, United States 267 BROOKBEND RD, FAIRFIELD, CT, 06824, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012031081 2023-10-24 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011891173 2023-07-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006526673 2019-04-08 No data Annual Report Annual Report 2019
0006377120 2019-02-11 No data Annual Report Annual Report 2018
0005756875 2017-01-31 No data Annual Report Annual Report 2017
0005596904 2016-06-07 2016-06-07 Change of Agent Agent Change No data
0005580637 2016-06-03 No data Annual Report Annual Report 2014
0005580644 2016-06-03 No data Annual Report Annual Report 2016
0005580642 2016-06-03 No data Annual Report Annual Report 2015
0005029956 2014-01-28 No data Annual Report Annual Report 2013

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website