| Name: | BALFOUR BEATTY MILITARY HOUSING MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Entity Number: | 3014145 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 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 |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002670 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220219000535 | 2022-02-19 | BIENNIAL STATEMENT | 2022-02-19 |
| 200205060837 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006405 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006849 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204006021 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 121120000405 | 2012-11-20 | CERTIFICATE OF CHANGE | 2012-11-20 |
| 120229002785 | 2012-02-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100412003082 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080508000094 | 2008-05-08 | CERTIFICATE OF AMENDMENT | 2008-05-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
