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BP 280 PARK AVENUE MANAGER CORP.

Company Details

Name: BP 280 PARK AVENUE MANAGER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 2000 (24 years ago)
Entity Number: 2582334
County: New York
Date of dissolution: 05 Dec 2007
Place of Formation: Delaware
Address: 800 BOYLSTON STREET SUITE 1900, BOSTON, MA, United States, 02199
Address ZIP Code:
Principal Address: 111 HUNTINGTON AVE, BOSTON, MA, United States, 02199
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BOYLSTON STREET SUITE 1900, BOSTON, MA, United States, 02199

Chief Executive Officer

Name Role Address
MORTIMER B ZUCKERMAN Chief Executive Officer C/O BOSTON PROPERTIES INC, 111 HUNTINGTON AVE, STE 300, BOSTON, MA, United States, 02199

History

Start date End date Type Value
2003-01-02 2006-12-28 Address 950 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-12-11 2007-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-11 2007-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071205000896 2007-12-05 SURRENDER OF AUTHORITY 2007-12-05
061228002321 2006-12-28 BIENNIAL STATEMENT 2006-12-01
050201002629 2005-02-01 BIENNIAL STATEMENT 2004-12-01
030102002429 2003-01-02 BIENNIAL STATEMENT 2002-12-01
001211000207 2000-12-11 APPLICATION OF AUTHORITY 2000-12-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State