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BALFOUR BEATTY MILITARY HOUSING DEVELOPMENT LLC

Company Details

Name: BALFOUR BEATTY MILITARY HOUSING DEVELOPMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2004 (21 years ago)
Entity Number: 3014142
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-11-20 2024-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-20 2024-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-02 2012-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-02 2012-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-07 2008-05-02 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-01-03 2007-08-07 Address SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2004-02-17 2006-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240215002794 2024-02-15 BIENNIAL STATEMENT 2024-02-15
220219000533 2022-02-19 BIENNIAL STATEMENT 2022-02-19
200204060570 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180206006311 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160201006823 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140204006020 2014-02-04 BIENNIAL STATEMENT 2014-02-01
121120000391 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
120229002790 2012-02-29 BIENNIAL STATEMENT 2012-02-01
100412003079 2010-04-12 BIENNIAL STATEMENT 2010-02-01
080508000104 2008-05-08 CERTIFICATE OF AMENDMENT 2008-05-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State