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BP MANAGEMENT & DEVELOPMENT

Company Details

Name: BP MANAGEMENT & DEVELOPMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1992 (33 years ago)
Date of dissolution: 30 Sep 1997
Entity Number: 1611958
ZIP code: 10022
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: BOSTON PROPERTIES, INC.
Fictitious Name: BP MANAGEMENT & DEVELOPMENT
Principal Address: 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Address: % BOSTON PROPERTIES, INC., 599 LEXINGTON AVE., STE. 1300, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ROBERT SELSAM, VICE-PRESIDENT DOS Process Agent % BOSTON PROPERTIES, INC., 599 LEXINGTON AVE., STE. 1300, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MORTIMER B. ZUCKERMAN Chief Executive Officer 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-07-06 1994-05-26 Address C/O BOSTON PROPERTIES, INC., 599 LEXINGTON AVEUNE STE 1300, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-11 1993-07-06 Address 599 LEXNGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-02-11 1993-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-11 1993-03-11 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970930000001 1997-09-30 CERTIFICATE OF TERMINATION 1997-09-30
940526002074 1994-05-26 BIENNIAL STATEMENT 1994-02-01
930706000128 1993-07-06 CERTIFICATE OF CHANGE 1993-07-06
930311002336 1993-03-11 BIENNIAL STATEMENT 1993-02-01
920211000097 1992-02-11 APPLICATION OF AUTHORITY 1992-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2008-12-30 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Barricade Removed
2008-09-19 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2008-08-14 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Install temporary Security structure
2008-07-10 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2008-04-25 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2008-03-12 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation work not started
2007-11-05 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation INSTALL TEMPORARY SECURITY STRUCTURE
2007-06-15 No data EAST 53 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State