| Name: | BT PARCEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1986 (39 years ago) |
| Entity Number: | 1049902 |
| County: | New York |
| Date of dissolution: | 16 Apr 2009 |
| Place of Formation: | New York |
| Principal Address: | 60 WALL STREET, NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID J MURPHY | Chief Executive Officer | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
