| Name: | BATTERY PARK HOLDINGS SUBSIDIARY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2013 (12 years ago) |
| Entity Number: | 4344051 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-19 | 2025-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2546, USA (Type of address: Registered Agent) |
| 2013-01-10 | 2025-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116002920 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 230103002176 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060009 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190118060525 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006745 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006419 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130307000229 | 2013-03-07 | CERTIFICATE OF PUBLICATION | 2013-03-07 |
| 130219000087 | 2013-02-19 | CERTIFICATE OF CHANGE | 2013-02-19 |
| 130110000620 | 2013-01-10 | APPLICATION OF AUTHORITY | 2013-01-10 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
