Bpi Express Remittance Corp. Overview
Bpi Express Remittance Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 21, 2000 and is approximately twenty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bpi Express Remittance Corp.
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Key People
Who own Bpi Express Remittance Corp.
| Name | |
|---|---|
| Michael Gerard Hernandez Kahayon 1 |
Chief Executive Officer
President
CEO
Director
Secretary
|
| Leonor S. Cayetano |
President
Director
Secretary
|
| Aurelio R. Montinola |
President
|
| Melissa Villaflores |
Treasurer
|
| Roy Emil S Yu |
Director
|
| Melinda V. Dulay |
Director
|
| Carlos Aquino |
Secretary
|
| Ma Ysabel Sylianberg |
Director
|
| Teresita B. Tan |
Director
|
| Raul Dimayuga |
Director
|
| Hernando P. Quierrez |
|
Showing 8 records out of 11
Corporate Filings for Bpi Express Remittance Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000003570 |
| Date Filed: | Tuesday, September 8, 2009 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01673037 |
| Date Filed: | Monday, September 24, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C3364-2001 |
| Date Filed: | Friday, February 9, 2001 |
| Date Expired: | Friday, March 1, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2523270 |
| Date Filed: | Wednesday, June 21, 2000 |
| DOS Process | Bpi Express Remittance Corp. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/21/2000 | Name History/Actual | Bpi Express Remittance Corp. |
|
2/9/2001 | Foreign Qualification | |
|
1/21/2002 | Annual List | |
|
1/15/2003 | Annual List | |
|
1/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
2/22/2005 | Annual List | |
|
4/21/2006 | Annual List | |
|
1/18/2007 | Annual List | |
|
1/11/2008 | Annual List | 2008/2009 |
|
1/20/2009 | Annual List | |
|
9/25/2009 | Registered Agent Change | |
|
4/26/2010 | Annual List | 2010/2011 |
|
1/26/2011 | Annual List | 11/12 |
|
4/14/2011 | Registered Agent Change | |
|
1/30/2012 | Annual List | ALO2012-2013 SBL |
Trademarks for Bpi Express Remittance Corp.
|
Serial Number:
85134962
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records