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BT PARCEL, INC.

Company Details

Name: BT PARCEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1986 (39 years ago)
Date of dissolution: 16 Apr 2009
Entity Number: 1049902
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 60 WALL STREET, NYC60-4006, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID J MURPHY Chief Executive Officer DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2004-04-08 2008-03-13 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-01-31 2004-04-08 Address OFFICE OF THE SECRETARY, 31 W 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-01-31 2004-04-08 Address 31 W 52ND ST, MS NYC01-1312, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-19 2002-01-31 Address 130 LIBERTY STREET, MS2093, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1999-10-19 2002-01-31 Address FLOOR 17, CUBICLE 46, 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6160, USA (Type of address: Chief Executive Officer)
1994-02-14 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-02-14 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-01 1994-02-14 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-01 1994-02-14 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1986-01-13 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090416000131 2009-04-16 CERTIFICATE OF DISSOLUTION 2009-04-16
080313002367 2008-03-13 BIENNIAL STATEMENT 2008-01-01
060222002465 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040408002344 2004-04-08 BIENNIAL STATEMENT 2004-01-01
020131002531 2002-01-31 BIENNIAL STATEMENT 2002-01-01
000223002658 2000-02-23 BIENNIAL STATEMENT 2000-01-01
991019002440 1999-10-19 BIENNIAL STATEMENT 1998-01-01
990913000857 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
940214002395 1994-02-14 BIENNIAL STATEMENT 1994-01-01
930401002487 1993-04-01 BIENNIAL STATEMENT 1993-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State