| Name: | BP DIVERSIFIED PROPERTIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 02 Sep 2011 |
| Entity Number: | 1917149 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 151 WELLS AVE, CONGERS, NY, United States, 10920 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PIERRE-MARCEL BLANCHOT | Chief Executive Officer | 98 BIS BD HAUSSMANN, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-24 | 1999-05-21 | Address | 4 RUE GAUCHER, 78100 ST GERMAIN, EN-LAYE, FRA (Type of address: Chief Executive Officer) |
| 1995-04-28 | 1997-04-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1995-04-28 | 1997-04-24 | Address | 1800 SHERMAN AVENUE, SUITE 208, EVANSTON, IL, 60201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110902000081 | 2011-09-02 | CERTIFICATE OF DISSOLUTION | 2011-09-02 |
| 990521002195 | 1999-05-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002714 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 970414000484 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950428000011 | 1995-04-28 | CERTIFICATE OF INCORPORATION | 1995-04-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
