| Name: | BSS PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Nov 2001 (23 years ago) |
| Date of dissolution: | 04 Dec 2024 |
| Entity Number: | 2702705 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-28 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2013-02-28 | 2020-02-28 | Address | 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2001-11-27 | 2013-02-28 | Address | 237 MAMARONECK AVE., SUITE 305, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205000786 | 2024-12-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-04 |
| 231101042449 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230627001212 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 211118002010 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 200228060321 | 2020-02-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 190125060180 | 2019-01-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 131217002090 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 130228002511 | 2013-02-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 060714000299 | 2006-07-14 | CERTIFICATE OF AMENDMENT | 2006-07-14 |
| 040527000680 | 2004-05-27 | CERTIFICATE OF AMENDMENT | 2004-05-27 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
