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BPM ACQUISITION Inc

Company Details

Name: BPM ACQUISITION Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 May 2022 (3 years ago)
Organization Date: 02 May 2022 (3 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Organization Number: 1205730
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 211 Clover Lane, Suite 200, Louisville, KY 40207
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Lisa Merkow President

Director

Name Role
Lisa Merkow Director
Ashley Blacketer Director
Lee Middendorf Director

Registered Agent

Name Role
Chadwick Middendorf Registered Agent
STEVE FUGITTE Registered Agent

Vice President

Name Role
Chadwick Middendorf Vice President

Secretary

Name Role
Ashley Blacketer Secretary

Incorporator

Name Role
STEVE FUGITTE Incorporator

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2024-06-28
Principal Office Address Change 2024-06-28
Reinstatement Certificate of Existence 2023-11-28
Reinstatement 2023-11-28
Reinstatement Approval Letter UI 2023-11-28
Reinstatement Approval Letter Revenue 2023-11-28
Reinstatement Approval Letter Revenue 2023-10-31
Administrative Dissolution 2023-10-04

Sources: Kentucky Secretary of State