Home Page
Counties
New York
12207
BUSINESS PROPERTY LENDING, INC.

BUSINESS PROPERTY LENDING, INC.

Company Details

Name:	BUSINESS PROPERTY LENDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1931 (94 years ago)
Entity Number:	31963
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	301 W Bay Street, Jacksonville, FL, United States, 32202

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

Chief Executive Officer

Name	Role	Address
JOHN GREGORY SEIBLY	Chief Executive Officer	301 W BAY STREET, JACKSONVILLE, FL, United States, 32202

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	301 W. BAY STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	301 W BAY STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-03-18	Address	501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-06	Address	301 W. BAY STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-03-18	Address	301 W. BAY STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-06	Address	501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-18	2025-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-19	2023-03-18	Address	501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2015-03-26	2021-03-19	Address	501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2013-01-17	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-17	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-13	2015-03-26	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2012-07-13	2015-03-26	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2007-03-07	2012-07-13	Address	201 MERRITT, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2005-04-15	2012-07-13	Address	ATTN K DEERING, 50 WEST MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2005-04-15	2007-03-07	Address	C/O GE CFS, 201 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
2004-01-26	2005-04-15	Address	201 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2004-01-26	2005-04-15	Address	ATTN: K. DEERING, 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2000-08-09	2013-01-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-09	2013-01-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-27	2000-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-27	2000-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-05	2004-01-26	Address	500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
1993-09-10	2004-01-26	Address	500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
1993-09-10	1997-09-05	Address	500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
1986-07-07	1998-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1998-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-13	2012-07-31	Name	HELLER FINANCIAL, INC.
1965-04-29	1986-07-07	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-04-29	1986-07-07	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1939-09-29	1965-04-29	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1931-03-17	1939-09-29	Address	1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1931-03-17	1986-01-13	Name	WALTER E. HELLER & COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
250306000054	2025-03-06	BIENNIAL STATEMENT	2025-03-06
230318000360	2023-03-18	BIENNIAL STATEMENT	2023-03-01
210319060117	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190312061137	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170308006449	2017-03-08	BIENNIAL STATEMENT	2017-03-01
150326006011	2015-03-26	BIENNIAL STATEMENT	2015-03-01
130117000127	2013-01-17	CERTIFICATE OF CHANGE	2013-01-17
120731000876	2012-07-31	CERTIFICATE OF AMENDMENT	2012-07-31
120713002288	2012-07-13	BIENNIAL STATEMENT	2011-03-01
070307002464	2007-03-07	BIENNIAL STATEMENT	2007-03-01
050415002172	2005-04-15	BIENNIAL STATEMENT	2005-03-01
040126002810	2004-01-26	BIENNIAL STATEMENT	2003-03-01
010403002481	2001-04-03	BIENNIAL STATEMENT	2001-03-01
000809000605	2000-08-09	CERTIFICATE OF CHANGE	2000-08-09
990420002417	1999-04-20	BIENNIAL STATEMENT	1999-03-01
981027000701	1998-10-27	CERTIFICATE OF CHANGE	1998-10-27
970905002140	1997-09-05	BIENNIAL STATEMENT	1997-03-01
940607002209	1994-06-07	BIENNIAL STATEMENT	1994-03-01
930910002142	1993-09-10	BIENNIAL STATEMENT	1993-03-01
B377661-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
B309445-3	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
B289594-2	1985-11-18	ASSUMED NAME CORP INITIAL FILING	1985-11-18
494749	1965-04-29	CERTIFICATE OF AMENDMENT	1965-04-29
F648-48	1939-09-29	CERTIFICATE OF AMENDMENT	1939-09-29
F501-24	1931-03-17	APPLICATION OF AUTHORITY	1931-03-17

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

BUSINESS PROPERTY LENDING, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address