| Name: | BCP INGREDIENTS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Jul 2016 (9 years ago) |
| Authority Date: | 19 Jul 2016 (9 years ago) |
| Last Annual Report: | 17 Jun 2024 (10 months ago) |
| Organization Number: | 0957920 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5 Paragon Drive, Suite 201, Montvale, NJ 07645 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Shawn Thomas | Officer |
| William A. Backus | Officer |
| Travis J. Larsen | Officer |
| Name | Role |
|---|---|
| Mark A Stach | Vice President |
| Martin Reid | Vice President |
| Name | Role |
|---|---|
| Theodore L Harris | Director |
| C. Martin Bengtsson | Director |
| Hatsuki Miyata | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Theodore L Harris | President |
| Name | Role |
|---|---|
| Hatsuki Miyata | Secretary |
| Name | Role |
|---|---|
| C.Martin Bengtsson | Treasurer |
| 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 |
Sources: Kentucky Secretary of State
