BK I REALTY INC.
Share on:
| Name: | BK I REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1981 (44 years ago) |
| Date of dissolution: | 20 Dec 2006 |
| Entity Number: | 738644 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH F BOYIE | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2003-12-15 | Address | 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1999-12-16 | 2003-12-15 | Address | 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 1999-12-16 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 1999-12-16 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 2002-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061220000858 | 2006-12-20 | CERTIFICATE OF DISSOLUTION | 2006-12-20 |
| 051202002682 | 2005-12-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002370 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020222002248 | 2002-02-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216002409 | 1999-12-16 | BIENNIAL STATEMENT | 1999-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State