| Name: | BCP PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1979 (46 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 553642 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 501 BRICKELL KEY DRIVE, #504, MIAMI, FL, United States, 33131 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| DONALD CASTLEMAN | Chief Executive Officer | BANKERS TRUST COMPANY, 280 PARK AVENUE, 19TH FL W, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-04-26 | 1986-06-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-04-26 | 1986-06-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171025098 | 2017-10-25 | ASSUMED NAME LLC INITIAL FILING | 2017-10-25 |
| DP-1362681 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 930916002161 | 1993-09-16 | BIENNIAL STATEMENT | 1992-04-01 |
| B369252-2 | 1986-06-12 | CERTIFICATE OF AMENDMENT | 1986-06-12 |
| A570831-5 | 1979-04-26 | APPLICATION OF AUTHORITY | 1979-04-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
