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DELAWARE BXP

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
OWEN D. THOMAS Chief Executive Officer 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-01 2024-07-01 Name BXP, INC.
2024-07-01 2024-07-01 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
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 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-21 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-21 2024-07-01 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-17 2023-06-21 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

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
SR-25616 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170615006128 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150612006173 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130617006176 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110706002887 2011-07-06 BIENNIAL STATEMENT 2011-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State