| Name: | BD 57 GENPAR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Entity Number: | 2609431 |
| County: | New York |
| Date of dissolution: | 20 May 2011 |
| Place of Formation: | New York |
| Address: | 195 BROADWAY 24TH FLOOR, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 871 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M JAMES SPITZER JR C/O HOLLAND & KNIGHT LLP | DOS Process Agent | 195 BROADWAY 24TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| RICHARD BORN | Chief Executive Officer | WELLINGTON HOTEL, 871 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-04 | 2008-05-28 | Address | M. JAMES SPITZER, 405 PARK AVE / 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-02-23 | 2003-02-04 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110520000061 | 2011-05-20 | CERTIFICATE OF DISSOLUTION | 2011-05-20 |
| 080528000610 | 2008-05-28 | CERTIFICATE OF CHANGE | 2008-05-28 |
| 050309002336 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002418 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223000407 | 2001-02-23 | CERTIFICATE OF INCORPORATION | 2001-02-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
