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BHC PROPERTIES, INC.

BHC PROPERTIES, INC.

Company Details

Name:	BHC PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 1992 (32 years ago)
Date of dissolution:	23 Jan 2019
Entity Number:	1679572
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JACK ABERNETHY	Chief Executive Officer	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name	Role	Address
BHC PROPERTIES, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2009-12-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-21	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-13	2017-10-03	Address	ATTN: TAX DEPT., 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2007-03-13	2017-10-03	Address	ATTN: TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2007-03-13	2009-12-21	Address	10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2002-04-30	2009-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-30	2007-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-12	2002-04-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2002-04-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-30	2007-03-13	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1993-11-30	2007-03-13	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1992-11-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20143	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190123000152	2019-01-23	CERTIFICATE OF TERMINATION	2019-01-23
181102006710	2018-11-02	BIENNIAL STATEMENT	2018-11-01
171003007399	2017-10-03	BIENNIAL STATEMENT	2016-11-01
141112007343	2014-11-12	BIENNIAL STATEMENT	2014-11-01
121214002200	2012-12-14	BIENNIAL STATEMENT	2012-11-01
110106002428	2011-01-06	BIENNIAL STATEMENT	2010-11-01
091221000422	2009-12-21	CERTIFICATE OF CHANGE	2009-12-21
081204003203	2008-12-04	BIENNIAL STATEMENT	2008-11-01
070313002796	2007-03-13	BIENNIAL STATEMENT	2006-11-01
020430000065	2002-04-30	CERTIFICATE OF CHANGE	2002-04-30
001207002212	2000-12-07	BIENNIAL STATEMENT	2000-11-01
991012000403	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981215002432	1998-12-15	BIENNIAL STATEMENT	1998-11-01
961202002063	1996-12-02	BIENNIAL STATEMENT	1996-11-01
931130002534	1993-11-30	BIENNIAL STATEMENT	1993-11-01
921110000549	1992-11-10	APPLICATION OF AUTHORITY	1992-11-10

Date of last update: 18 Dec 2024

Sources: New York Secretary of State