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BFP NEW YORK, INC.

BFP NEW YORK, INC.

Company Details

Name:	BFP NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 1989 (35 years ago)
Date of dissolution:	21 Sep 2006
Entity Number:	1392252
ZIP code:	10591
County:	Westchester
Place of Formation:	New York
Address:	191 OLD WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	191 OLD WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name	Role	Address
KEVIN KHOSROWSHAHI	Chief Executive Officer	191 OLD WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

History

Start date	End date	Type	Value
1992-11-09	1999-11-02	Address	BFP NEW YORK, INC., 191 OLD WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 0487, USA (Type of address: Chief Executive Officer)
1992-11-09	1993-10-25	Address	191 OLD WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 0487, USA (Type of address: Principal Executive Office)
1992-11-09	1993-10-25	Address	191 OLD WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 0487, USA (Type of address: Service of Process)
1989-10-24	1992-11-09	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060921000180	2006-09-21	CERTIFICATE OF DISSOLUTION	2006-09-21
031009002645	2003-10-09	BIENNIAL STATEMENT	2003-10-01
011001002476	2001-10-01	BIENNIAL STATEMENT	2001-10-01
991102002145	1999-11-02	BIENNIAL STATEMENT	1999-10-01
971028002199	1997-10-28	BIENNIAL STATEMENT	1997-10-01
931025002006	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921109002673	1992-11-09	BIENNIAL STATEMENT	1992-10-01
C068480-4	1989-10-24	CERTIFICATE OF INCORPORATION	1989-10-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State