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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
Principal Address: 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, United States, 32202
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

Chief Executive Officer

Name Role Address
STEVEN J. FISCHER Chief Executive Officer 301 W. BAY STREET, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
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 2023-03-18 Address 301 W. BAY STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 22 Dec 2024

Sources: New York Secretary of State