BPS PARENT, LLC

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Business company BPS PARENT, LLC is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0134912010-6 and with the national number of State Nevada NV20101219182. This legal entity was firstly registered on 26th March 2010 under the legal form of Domestic Limited-Liability Company. Its registered agent is MICHAEL R TOWNSEND with the seat at 4455 WAGON TRAIL AVE., LAS VEGAS, 89118, NV licensed as Noncommercial Registered Agent. Business activities of this company are managed by Managing Members. Current company’s status is Convert Out.

Company information

Company name BPS PARENT, LLC
Status Convert Out
Company number E0134912010-6
NV Business ID NV20101219182
Company type Domestic Limited-Liability Company
Home state NV
Managed By Managing Members
Incorporation Date 26th March 2010
List of Officers Due 31st March 2013
Business License Exp: 31st March 2013

Registered Agent

Name MICHAEL R TOWNSEND
Address 4455 WAGON TRAIL AVE.
City LAS VEGAS
State NV
Zip 89118
Mailing State NV
Agent Type Noncommercial Registered Agent

The company BPS PARENT, LLC is managed by 6 persons in total. The persons responsible for business activities are YNOT LIVING TRUST DATED 01/21/10 BRETT TRUSTEE with the seat at 4455 WAGON TRAIL AVE, LAS VEGAS, 89118-4430, NV as Managing Member , YNOT LIVING TRUST DATED 01/21/10 BRETT TRUSTEE with the seat at 4455 WAGON TRAIL AVE, LAS VEGAS, 89118-4430, NV as Managing Member , PDOK, LLC PAUL KANAVOS/ MANAGER with the seat at 650 MADISON AVE 15TH FL, NEW YORK, 10022, NY as Managing Member , PDOK, LLC PAUL KANAVOS/ MANAGER with the seat at 650 MADISON AVE 15TH FL, NEW YORK, 10022, NY as Managing Member , SJJ DEVELOPMENT LLC STEVEN J JOHNSON/ MANAGER with the seat at 11525 EAST FOUR PEAKS RD, SCOTTSDALE, 85262, AZ as Managing Member , SJJ DEVELOPMENT LLC STEVEN J JOHNSON/ MANAGER with the seat at 11525 EAST FOUR PEAKS RD, SCOTTSDALE, 85262, AZ as Managing Member .

Managing Member

Name YNOT LIVING TRUST DATED 01/21/10 BRETT TRUSTEE
Address 4455 WAGON TRAIL AVE, LAS VEGAS, 89118-4430, NV

Managing Member

Name YNOT LIVING TRUST DATED 01/21/10 BRETT TRUSTEE
Address 4455 WAGON TRAIL AVE, LAS VEGAS, 89118-4430, NV

Managing Member

Name PDOK, LLC PAUL KANAVOS/ MANAGER
Address 650 MADISON AVE 15TH FL, NEW YORK, 10022, NY

Managing Member

Name PDOK, LLC PAUL KANAVOS/ MANAGER
Address 650 MADISON AVE 15TH FL, NEW YORK, 10022, NY

Managing Member

Name SJJ DEVELOPMENT LLC STEVEN J JOHNSON/ MANAGER
Address 11525 EAST FOUR PEAKS RD, SCOTTSDALE, 85262, AZ

Managing Member

Name SJJ DEVELOPMENT LLC STEVEN J JOHNSON/ MANAGER
Address 11525 EAST FOUR PEAKS RD, SCOTTSDALE, 85262, AZ

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