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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)
Authority Date: 19 Jul 2016 (8 years ago)
Last Annual Report: 17 Jun 2024 (7 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

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