| Name: | BP LAKEWOOD OPERATOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2014 (11 years ago) |
| Entity Number: | 4587699 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 WESTWOOD PLACE, Suite 400, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUCINDA M. BAIER | Chief Executive Officer | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2024-06-03 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2018-12-24 | 2020-06-25 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-05 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-19 | 2018-12-24 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-10-05 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003017 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602000747 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200625060373 | 2020-06-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 181224006052 | 2018-12-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 161005000571 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 160719006308 | 2016-07-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605000266 | 2014-06-05 | APPLICATION OF AUTHORITY | 2014-06-05 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
