| Name: | BADGER PROPERTY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 04 Nov 2020 |
| Entity Number: | 2116030 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2800 POST OAK BLVD, SUITE 5000, HOUSTON, TX, United States, 77056 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GERALD D HINES | Chief Executive Officer | 2800 POST OAK BLVD, SUITE 5000, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2011-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-18 | 2011-01-18 | Address | 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2011-01-18 | Address | 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1997-02-24 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-24 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104000270 | 2020-11-04 | CERTIFICATE OF TERMINATION | 2020-11-04 |
| 190205061049 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-25128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007252 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006045 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006151 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110118002723 | 2011-01-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003046 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002547 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
