| Name: | NYC BP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1992 (32 years ago) |
| Date of dissolution: | 05 Jul 2018 |
| Entity Number: | 1656611 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 307 7TH AVE, STE 910, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NYC BP, INC. | DOS Process Agent | 307 7TH AVE, STE 910, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOAQUIN MOYA-ANGELER CABRERA | Chief Executive Officer | 307 7TH AVE, STE 910, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-04 | 2015-08-07 | Address | 307 7TH AVE, STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-10-05 | 2012-09-04 | Address | 307 7TH AVE, STE 903, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-10-18 | 2004-10-05 | Address | 101 PARK AVE, 34TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2000-10-18 | Address | 101 PARK AVE, 35TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2015-08-07 | Address | 101 PARK AVE, 35TH FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1992-08-04 | 2015-08-07 | Address | SUITE 3500, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180705000190 | 2018-07-05 | CERTIFICATE OF TERMINATION | 2018-07-05 |
| 160801006549 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150807006345 | 2015-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120904002147 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823003075 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002987 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002398 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041005002556 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002709 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 001018002481 | 2000-10-18 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
