| Name: | BGPLAZA 1, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2011 (14 years ago) |
| Entity Number: | 4088085 |
| ZIP code: | 75240 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6510 LBJ Freeway, Suite 201, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| HELENE S. COHEN | DOS Process Agent | 6510 LBJ Freeway, Suite 201, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-06 | 2025-01-16 | Address | 5930 ROYAL LANE SUITE E,, PMB #117, DALLAS, TX, 75229, USA (Type of address: Service of Process) |
| 2011-04-29 | 2017-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116000860 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 210406060345 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190408060165 | 2019-04-08 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006618 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006490 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417006398 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429000659 | 2011-04-29 | ARTICLES OF ORGANIZATION | 2011-04-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
