| Name: | BP 540 MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 05 Nov 2021 |
| Entity Number: | 3696330 |
| ZIP code: | 02199 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 boylston street, suite 1900, BOSTON, MA, United States, 02199 |
| Name | Role | Address |
|---|---|---|
| boston properties | DOS Process Agent | 800 boylston street, suite 1900, BOSTON, MA, United States, 02199 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-15 | 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 |
|---|---|---|---|
| 211105002660 | 2021-11-05 | SURRENDER OF AUTHORITY | 2021-11-05 |
| 200713060284 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-50306 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-50305 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180712006099 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006054 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006141 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724006015 | 2012-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002547 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 081017000057 | 2008-10-17 | CERTIFICATE OF PUBLICATION | 2008-10-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
