| Name: | BUILDING PROJECT CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1993 (32 years ago) |
| Entity Number: | 1704369 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 360 PARK AVE SOUTH, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES G PHILLIPS | Chief Executive Officer | 360 PARK AVE SOUTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GOODKIND, LABATON, RUDOFF | DOS Process Agent | 100 PARK AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-25 | 2005-03-11 | Address | C/O TPG PLANNING & DESIGN LLC, 11 WEST 42 ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2005-03-11 | Address | 11 WEST 42 ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2005-03-11 | Address | 11 WEST 42 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-04-29 | 1999-02-25 | Address | JAMES G. PHILLIPS, 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-29 | 1999-02-25 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-22 | 1999-02-25 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050311002730 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 010327002487 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002318 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970224002404 | 1997-02-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 960116002334 | 1996-01-16 | BIENNIAL STATEMENT | 1995-02-01 |
| 940429002274 | 1994-04-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 930222000178 | 1993-02-22 | CERTIFICATE OF INCORPORATION | 1993-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
