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BCP INGREDIENTS, INC.

Company Details

Name: BCP INGREDIENTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Jul 2016 (8 years ago)
Organization Number: 0957920
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 19 Jul 2016 (8 years ago)
Last Annual Report: 17 Jun 2024 (5 months ago)
Principal Office: 5 Paragon Drive, Suite 201, Montvale, NJ 07645

Officer

Name Role
William A. Backus Officer
Travis J. Larsen Officer
Shawn Thomas Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Theodore L Harris President

Secretary

Name Role
Hatsuki Miyata Secretary

Treasurer

Name Role
C.Martin Bengtsson Treasurer

Vice President

Name Role
Martin Reid Vice President
Mark A Stach Vice President

Director

Name Role
Theodore L Harris Director
C. Martin Bengtsson Director
Hatsuki Miyata Director

Filings

Name File Date
Annual Report 2024-06-17
Principal Office Address Change 2024-06-17
Annual Report 2023-07-10
Annual Report 2022-06-20
Annual Report 2021-06-30
Annual Report 2020-04-23
Annual Report 2019-05-17
Annual Report 2018-05-11
Annual Report 2017-01-10
Application for Certificate of Authority(Corp) 2016-07-19

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State