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  5. LINCOLN BP MANAGEMENT, INC.

LINCOLN BP MANAGEMENT, INC.

Company Details

Name: LINCOLN BP MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2001 (23 years ago)
Entity Number: 2678076
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 2000 Mckinney Ave, Suite 1000, DALLAS, TX, United States, 75201
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
DUNCAN OSBORNE Chief Executive Officer 2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address 2000 MCKINNEY AVENUE, #1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-09-28 2013-09-04 Address 2000 MCKINNEY AVENUE, #1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2009-09-28 2023-09-29 Address 2000 MCKINNEY AVENUE, #1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2005-11-18 2009-09-28 Address 1505 FEDERAL ST, DALLAS, TX, 75201, 1920, USA (Type of address: Principal Executive Office)
2005-11-18 2009-09-28 Address 1505 FEDERAL ST, DALLAS, TX, 75201, 1920, USA (Type of address: Chief Executive Officer)
2003-09-18 2005-11-18 Address 1505 FEDERAL ST, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
2003-09-18 2005-11-18 Address 1505 FEDERAL ST, DALLAS, TX, 75201, 3411, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230929003427 2023-09-29 BIENNIAL STATEMENT 2023-09-01
210928002559 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190904061629 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-33977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006484 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150915006063 2015-09-15 BIENNIAL STATEMENT 2015-09-01
130904006271 2013-09-04 BIENNIAL STATEMENT 2013-09-01
110916003191 2011-09-16 BIENNIAL STATEMENT 2011-09-01
090928002479 2009-09-28 BIENNIAL STATEMENT 2009-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DUNCAN OSBORNE

WILLOW BRIDGE EASTERN MANAGEMENT CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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