| Name: | BHH PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1978 (46 years ago) |
| Entity Number: | 514331 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES KRAMER | Chief Executive Officer | 501 MADISON AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 MADISON AVENUE / 18TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2006-09-27 | Address | 501 MADISON AVE 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2006-09-27 | Address | 501 MADISON AVE 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2006-09-27 | Address | 501 MADISON AVE 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-16 | 2005-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1978-10-04 | 1998-06-16 | Address | 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170919026 | 2017-09-19 | ASSUMED NAME LLC INITIAL FILING | 2017-09-19 |
| 101201002454 | 2010-12-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002147 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002407 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 050214002968 | 2005-02-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 980616000319 | 1998-06-16 | CERTIFICATE OF CHANGE | 1998-06-16 |
| A675825-3 | 1980-06-13 | CERTIFICATE OF AMENDMENT | 1980-06-13 |
| A520903-5 | 1978-10-04 | CERTIFICATE OF INCORPORATION | 1978-10-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
