| Name: | BP 31 BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Entity Number: | 2083498 |
| ZIP code: | 10281 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | STEVEN V KRAUSS, ESQ, 225 Liberty St 31st Floor, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BAKER | Chief Executive Officer | 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REALTY & DEVELOPMENT CORP | DOS Process Agent | STEVEN V KRAUSS, ESQ, 225 Liberty St 31st Floor, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2117, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2024-12-12 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2117, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2024-12-12 | Address | STEVEN V KRAUSS, ESQ, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2117, USA (Type of address: Service of Process) |
| 1996-11-12 | 1998-12-02 | Address | C/O NRDC, 3 MANHATTANVILLE ROAD 2ND FL., PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001334 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 221207003805 | 2022-12-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060203 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 190118060087 | 2019-01-18 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006054 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 150120006798 | 2015-01-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121221006049 | 2012-12-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002604 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125002892 | 2008-11-25 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002779 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
