| Name: | BROOKLYN BRIDGE PARK DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2002 (23 years ago) |
| Entity Number: | 2761800 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EMPIRE STATE DEVELOPMENT, ATT SVP LEGAL 633 3RD AVE 37FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 633 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGINA MYER | Chief Executive Officer | C/O THE CORPORATION, 633 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EMPIRE STATE DEVELOPMENT, ATT SVP LEGAL 633 3RD AVE 37FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2024-02-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-09-15 | 2023-06-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-12-14 | 2022-09-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2004-10-19 | 2008-05-16 | Address | 633 THIRD AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-05-01 | 2021-12-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2002-05-01 | 2004-10-19 | Address | %NYS UDC, ATT: SR. VP LEGAL, 633 THIRD AVENUE - 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150722000772 | 2015-07-22 | CERTIFICATE OF AMENDMENT | 2015-07-22 |
| 080516002308 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060502002932 | 2006-05-02 | BIENNIAL STATEMENT | 2006-05-01 |
| 041019002597 | 2004-10-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501000965 | 2002-05-01 | CERTIFICATE OF INCORPORATION | 2002-05-01 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
