| Name: | BATTERY PARK GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 May 2001 (23 years ago) (Companies founded in May 2001) |
| Date of dissolution: | 20 Sep 2019 |
| Entity Number: | 2645311 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: STEPHANIE L. BUSSE, 309 WEST 49TH ST., 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: STEPHANIE L. BUSSE, 309 WEST 49TH ST., 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2019-09-20 | Address | 309 WEST 49TH STREET, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-05-13 | 2017-05-02 | Address | 2 WORLD FINANCIAL CENTER, BLDG B / 18TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2003-05-16 | 2009-05-13 | Address | 2 WORLD FINANCIAL CENTER, BLDG B / 17TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2001-05-31 | 2003-05-16 | Address | BUILDING B, TWO WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190920000235 | 2019-09-20 | SURRENDER OF AUTHORITY | 2019-09-20 |
| 190502060243 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006786 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130508006779 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110715002656 | 2011-07-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002752 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 071214001028 | 2007-12-14 | CERTIFICATE OF PUBLICATION | 2007-12-14 |
| 070601002614 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 060809002269 | 2006-08-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 030516002026 | 2003-05-16 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
