| Name: | BATTERY PARK HOLDINGS SUBSIDIARY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 21 Dec 2012 |
| Entity Number: | 2085758 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNISH FRIEDRICH C/O BROOKFIELD PROPERTIES | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-04-17 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2006-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-04 | 2006-12-19 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2005-01-04 | 2006-12-19 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2006-12-15 | Address | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1999-03-23 | 2005-01-04 | Address | BROOKFIELD FIN PROPERTIES, INC, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2003-06-04 | Address | BROOKFIELD FIN PROPERTIES, INC, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-03-23 | 2005-01-04 | Address | BROOKFIELD FIN PROPERTIES, INC, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1999-03-23 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121221000780 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-21 |
| 101201002059 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090417002813 | 2009-04-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002530 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 061215000735 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 050104002469 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 030604000701 | 2003-06-04 | CERTIFICATE OF CHANGE | 2003-06-04 |
| 030227000087 | 2003-02-27 | ERRONEOUS ENTRY | 2003-02-27 |
| DP-1474906 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 001204002548 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
