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BP/CGCENTER ACQUISITION CO. LLC

Company Details

Name: BP/CGCENTER ACQUISITION CO. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Apr 2001 (24 years ago)
Entity Number: 2630082
County: New York
Date of dissolution: 25 Aug 2011
Place of Formation: Delaware
Address: 800 BOYLSTON STREET SUITE 1900, BOSTON, MA, United States, 02199
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BOSTON PROPERTIES DOS Process Agent 800 BOYLSTON STREET SUITE 1900, BOSTON, MA, United States, 02199

History

Start date End date Type Value
2005-12-20 2011-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-20 2011-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-21 2005-12-20 Address C/O BOSTON PROPERTIES, SECRETA, 111 HUNTINGTON AVE, BOSTON, MA, 02199, USA (Type of address: Service of Process)
2003-06-18 2005-04-21 Address 111 HUNTINGTON AVE, BOSTON, MA, 02199, USA (Type of address: Service of Process)
2001-06-13 2003-06-18 Address 800 BOYLSTON STREET, BOSTON, MA, 02199, USA (Type of address: Service of Process)
2001-04-20 2001-06-13 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-04-19 2001-04-20 Address ATTN: CHET LIPTON, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110825000349 2011-08-25 SURRENDER OF AUTHORITY 2011-08-25
110520002918 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090424003203 2009-04-24 BIENNIAL STATEMENT 2009-04-01
070409002530 2007-04-09 BIENNIAL STATEMENT 2007-04-01
051220000121 2005-12-20 CERTIFICATE OF CHANGE 2005-12-20
050421002705 2005-04-21 BIENNIAL STATEMENT 2005-04-01
030618002162 2003-06-18 BIENNIAL STATEMENT 2003-04-01
011011000553 2001-10-11 AFFIDAVIT OF PUBLICATION 2001-10-11
011011000550 2001-10-11 AFFIDAVIT OF PUBLICATION 2001-10-11
010613000047 2001-06-13 CERTIFICATE OF CHANGE 2001-06-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State