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BALFOUR BEATTY MILITARY HOUSING LLC

BALFOUR BEATTY MILITARY HOUSING LLC

Company Details

Name:	BALFOUR BEATTY MILITARY HOUSING LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	27 Oct 2004 (20 years ago)
Date of dissolution:	02 Apr 2018
Entity Number:	3118850
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2008-05-02	2012-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-02	2012-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-26	2008-05-02	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-07-26	2008-05-02	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-11-06	2007-07-26	Address	40 COLVIN AVE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2006-05-31	2007-07-26	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2006-05-31	2006-11-06	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-08-05	2006-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-05	2006-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-27	2005-08-05	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-27	2005-08-05	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180402000355	2018-04-02	SURRENDER OF AUTHORITY	2018-04-02
161003007337	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006626	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121120000398	2012-11-20	CERTIFICATE OF CHANGE	2012-11-20
121025002361	2012-10-25	BIENNIAL STATEMENT	2012-10-01
101105002150	2010-11-05	BIENNIAL STATEMENT	2010-10-01
081114002287	2008-11-14	BIENNIAL STATEMENT	2008-10-01
080508000258	2008-05-08	CERTIFICATE OF AMENDMENT	2008-05-08
080502000035	2008-05-02	CERTIFICATE OF CHANGE	2008-05-02
070726000116	2007-07-26	CERTIFICATE OF CHANGE	2007-07-26
061106002493	2006-11-06	BIENNIAL STATEMENT	2006-10-01
060531000765	2006-05-31	CERTIFICATE OF CHANGE	2006-05-31
050805000052	2005-08-05	CERTIFICATE OF CHANGE	2005-08-05
050131000511	2005-01-31	AFFIDAVIT OF PUBLICATION	2005-01-31
050131000512	2005-01-31	AFFIDAVIT OF PUBLICATION	2005-01-31
041027000493	2004-10-27	APPLICATION OF AUTHORITY	2004-10-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State