BP TIMES SQUARE TOWER MEZZANINE LLC
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| Name: | BP TIMES SQUARE TOWER MEZZANINE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2006 (19 years ago) |
| Entity Number: | 3367295 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003256 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220822001175 | 2022-08-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061448 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43976 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43975 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State