Name: | BREA PROPERTY MANAGEMENT OF NEW YORK L.L.C. |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 09 Mar 1998 (27 years ago) (Companies founded in March 1998) |
Date of dissolution: | 03 Dec 2009 |
Entity Number: | 2236282 |
ZIP code: | 10154 (Companies in New York, 10154) |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: COMPLIANCE DEPARTMENT, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O THE BLACKSTONE GROUP | DOS Process Agent | ATTN: COMPLIANCE DEPARTMENT, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-31 | 2009-12-03 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
2000-01-05 | 2009-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-01-05 | 2000-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-03-09 | 2000-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-03-09 | 2000-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091203000436 | 2009-12-03 | SURRENDER OF AUTHORITY | 2009-12-03 |
080617002167 | 2008-06-17 | BIENNIAL STATEMENT | 2008-03-01 |
040326002251 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
020308002048 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
000331002001 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
000105000719 | 2000-01-05 | CERTIFICATE OF CHANGE | 2000-01-05 |
980921000285 | 1998-09-21 | AFFIDAVIT OF PUBLICATION | 1998-09-21 |
980921000284 | 1998-09-21 | AFFIDAVIT OF PUBLICATION | 1998-09-21 |
980309000087 | 1998-03-09 | APPLICATION OF AUTHORITY | 1998-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State