| Name: | BP/DC PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2009 (16 years ago) |
| Entity Number: | 3794391 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O BOSTON PROPERTIES, 800 BOYLSTON ST STE 1900, BOSTON, MA, United States, 02199 |
| 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 |
| Name | Role | Address |
|---|---|---|
| OWEN D. THOMAS | Chief Executive Officer | C/O BOSTON PROPERTIES, 599 LEXINGTON AVE 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | C/O BOSTON PROPERTIES, 599 LEXINGTON AVE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-25 | 2023-04-21 | Address | C/O BOSTON PROPERTIES, 599 LEXINGTON AVE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2017-04-25 | Address | C/O BOSTON PROPERTIES, 599 LEXINGTON AVE STE 1800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2013-04-22 | Address | C/O BOSTON PROPERTIES, 599 LEXINGTON AVE STE 1800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421001562 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060320 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060298 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-51940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170425006024 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150413006058 | 2015-04-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006154 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110520002916 | 2011-05-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403000005 | 2009-04-03 | APPLICATION OF AUTHORITY | 2009-04-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
