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BALFOUR BEATTY MILITARY HOUSING INVESTMENTS LLC

BALFOUR BEATTY MILITARY HOUSING INVESTMENTS LLC

Company Details

Name:	BALFOUR BEATTY MILITARY HOUSING INVESTMENTS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Nov 2004 (20 years ago)
Entity Number:	3127086
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
2012-11-20	2024-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-20	2024-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2006-01-03	2007-07-26	Address	SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2006-01-03	2007-07-26	Address	SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-08-05	2006-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-05	2006-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-17	2005-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-17	2005-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104000028	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221101001742	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201102061043	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181101006093	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006178	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141105006235	2014-11-05	BIENNIAL STATEMENT	2014-11-01
121204002076	2012-12-04	BIENNIAL STATEMENT	2012-11-01
121120000393	2012-11-20	CERTIFICATE OF CHANGE	2012-11-20
101202002447	2010-12-02	BIENNIAL STATEMENT	2010-11-01
080818000456	2008-08-18	CERTIFICATE OF AMENDMENT	2008-08-18
080502000018	2008-05-02	CERTIFICATE OF CHANGE	2008-05-02
070726000104	2007-07-26	CERTIFICATE OF CHANGE	2007-07-26
061201002613	2006-12-01	BIENNIAL STATEMENT	2006-11-01
060103000532	2006-01-03	CERTIFICATE OF CHANGE	2006-01-03
050805000053	2005-08-05	CERTIFICATE OF CHANGE	2005-08-05
050214000005	2005-02-14	AFFIDAVIT OF PUBLICATION	2005-02-14
050214000007	2005-02-14	AFFIDAVIT OF PUBLICATION	2005-02-14
041117000192	2004-11-17	APPLICATION OF AUTHORITY	2004-11-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State