| Name: | BD HI57 MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Aug 2011 |
| Entity Number: | 2609468 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | WELLINGTON HOTEL, 871 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Address: | C/O HOLLAND & KNIGHT LLP, 31 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M JAMES SPITZER, JR | DOS Process Agent | C/O HOLLAND & KNIGHT LLP, 31 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD BORN | Chief Executive Officer | WELLINGTON HOTEL, 871 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-28 | 2011-02-22 | Address | 195 BROADWAY 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-02-04 | 2008-05-28 | Address | SPITZER & FELDMAN PC, 405 PARK AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-02-23 | 2003-02-04 | Address | ATTN: JAMES SPITZER, JR. ESQ, 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110825000893 | 2011-08-25 | CERTIFICATE OF DISSOLUTION | 2011-08-25 |
| 110222002461 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130003372 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 080528000587 | 2008-05-28 | CERTIFICATE OF CHANGE | 2008-05-28 |
| 070212003058 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002833 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002655 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223000448 | 2001-02-23 | CERTIFICATE OF INCORPORATION | 2001-02-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
