| Name: | BATTERY PARK CITY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1988 (36 years ago) |
| Entity Number: | 1300213 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MB REAL ESTATE LLC, 335 MADISON AVE STE 1500, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN M BUCKLEY | Chief Executive Officer | C/O MB REAL ESTATE LLC, 335 MADISON AVE STE 1500, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KEVIN M BUCKLEY | DOS Process Agent | C/O MB REAL ESTATE LLC, 335 MADISON AVE STE 1500, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-28 | 2005-03-04 | Address | 1271 AVENUE OF THE AMERICAS, SUITE 4200, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-01-11 | 2005-03-04 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2005-03-04 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-10-20 | 1993-10-28 | Address | 1271 AVE OF THE AMERICAS, SUITE 4200, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081003002066 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061005002323 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 050304002123 | 2005-03-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 001010002626 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002628 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961202002546 | 1996-12-02 | BIENNIAL STATEMENT | 1996-10-01 |
| 931028002020 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 930111002275 | 1993-01-11 | BIENNIAL STATEMENT | 1992-10-01 |
| B697427-4 | 1988-10-20 | CERTIFICATE OF INCORPORATION | 1988-10-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
