| Name: | DELAWARE BXP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1997 (28 years ago) |
| Entity Number: | 2154482 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BXP, INC. |
| Fictitious Name: | DELAWARE BXP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 BOYLSTON STREET, BOSTON, MA, United States, 02199 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OWEN D. THOMAS | Chief Executive Officer | 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Name | BXP, INC. |
| 2023-06-21 | 2023-06-21 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-07-01 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038142 | 2024-07-01 | CERTIFICATE OF AMENDMENT | 2024-07-01 |
| 230621003817 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061344 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060394 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-25617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
