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RELATED BPC ASSOCIATES, INC.

Company Details

Name: RELATED BPC ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1997 (27 years ago)
Entity Number: 2157484
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN M ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-06 2023-06-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-06-26 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2019-06-26 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-09-06 2019-06-26 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-09-06 2021-06-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-09-06 2019-06-26 Address C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29 2005-09-06 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-04-29 2005-09-06 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602004014 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601060164 2021-06-01 BIENNIAL STATEMENT 2021-06-01
201106002013 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190626060015 2019-06-26 BIENNIAL STATEMENT 2019-06-01
170620006020 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150622006146 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130625006333 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110916003183 2011-09-16 BIENNIAL STATEMENT 2011-06-01
090908002584 2009-09-08 BIENNIAL STATEMENT 2009-06-01
070803002211 2007-08-03 BIENNIAL STATEMENT 2007-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State