| Entity Name: | BP MECHANICAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 13 Jun 2008 |
| Branch of: | BP MECHANICAL CORP., NEW YORK (Company Number 3206858) |
| Business ALEI: | 0941152 |
| Annual report due: | 13 Jun 2023 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States |
| Mailing address: | 24300 Southfield Rd, Suite 300, Southfield, MI, United States, 48075 |
| Place of Formation: | NEW YORK |
| E-Mail: | bwingate@bpair.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Carl Youngman | Director | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 24300 Southfield Rd #300, Southfield, MI, 48075-2859, United States | No data |
| Stephane Lavigne | Director | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Ahmed Boomrod | Director | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Claude Bigras | Director | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | Canada | 9007 Gouin Ouest Montreal, Quebec H4K 1C3 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| John Albers | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Stephane Lavigne | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| STEVEN HEIDERSTADT | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Christian Marcoux | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | Canada | 33 Cours du Fleuve, Verdun, Quebec H3E 1X1 |
| Craig Stanford | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Claude Bigras | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | Canada | 9007 Gouin Ouest Montreal, Quebec H4K 1C3 |
| Jonathan Giaramita | Officer | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | 83-40 72ND DRIVE, GLENDALE, NY, 11385, United States | No data |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011715297 | 2023-02-27 | 2023-02-27 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010301236 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009333334 | 2021-12-22 | No data | Annual Report | Annual Report | 2020 |
| BF-0009333335 | 2021-12-22 | No data | Annual Report | Annual Report | 2019 |
| BF-0009897290 | 2021-12-22 | No data | Annual Report | Annual Report | No data |
| 0006283221 | 2018-11-27 | No data | Annual Report | Annual Report | 2017 |
| 0006283230 | 2018-11-27 | No data | Annual Report | Annual Report | 2018 |
| 0005719501 | 2016-12-15 | No data | Annual Report | Annual Report | 2016 |
| 0005719496 | 2016-12-15 | No data | Annual Report | Annual Report | 2015 |
| 0005330525 | 2015-05-11 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
