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BHC PROPERTIES, INC.

Company Details

Name: BHC PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1992 (32 years ago)
Entity Number: 1679572
County: New York
Date of dissolution: 23 Jan 2019
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JACK ABERNETHY Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
BHC PROPERTIES, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-21 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-13 2017-10-03 Address ATTN: TAX DEPT., 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2007-03-13 2017-10-03 Address ATTN: TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2007-03-13 2009-12-21 Address 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2002-04-30 2009-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-30 2007-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-12 2002-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2002-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-30 2007-03-13 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-20143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190123000152 2019-01-23 CERTIFICATE OF TERMINATION 2019-01-23
181102006710 2018-11-02 BIENNIAL STATEMENT 2018-11-01
171003007399 2017-10-03 BIENNIAL STATEMENT 2016-11-01
141112007343 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121214002200 2012-12-14 BIENNIAL STATEMENT 2012-11-01
110106002428 2011-01-06 BIENNIAL STATEMENT 2010-11-01
091221000422 2009-12-21 CERTIFICATE OF CHANGE 2009-12-21
081204003203 2008-12-04 BIENNIAL STATEMENT 2008-11-01
070313002796 2007-03-13 BIENNIAL STATEMENT 2006-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JACK ABERNETHY

FTS INVESTMENTS, INC. WWOR-TV, INC. CCI TELEVISION, INC. LEARNING CORPORATION OF AMERICA UNITED TELEVISION SALES, INC. FOX STATIONS SALES, INC. DEAL DONE PRODUCTIONS, INC. MYNT PRODS., INC. FAIRFAX PRODUCTIONS, INC. MYNETWORKTV, INC.

Related by address

10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

CINEMASCOPE PRODUCTS, INC. COTTON CAGE PRODUCTIONS, INC. DEAL DONE PRODUCTIONS, INC. FOX MUSIC, INC. FOX SQUARE PRODUCTIONS, INC. FOX STATIONS SALES, INC. GREENLEAVES PRODUCTIONS, INC. MONTY TWO, INC. MYNETWORKTV, INC. MYNT PRODS., INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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