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BVNY (DE) MM QRS 11-63, INC.

Company Details

Name: BVNY (DE) MM QRS 11-63, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2002 (23 years ago)
Entity Number: 2768443
County: New York
Date of dissolution: 10 Jan 2013
Place of Formation: Delaware
Address: 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: C/O W.P. CAREY & CO., LLC, 50 ROCKEFELLER PLAZA, 2ND FLR, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
TREVOR P. BOND Chief Executive Officer 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-05-25 2012-05-31 Address 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer)
2008-07-22 2010-05-25 Address 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer)
2006-05-19 2008-07-22 Address 5 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer)
2006-05-19 2013-01-10 Address C/O W.P. CAREY & CO., LLC, 50 ROCKEFELLER PLAZA, 2ND FLR, NEW YORK, NY, 10020, 1605, USA (Type of address: Service of Process)
2004-09-09 2006-05-19 Address 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, 10020, 1605, USA (Type of address: Principal Executive Office)
2004-09-09 2006-05-19 Address 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer)
2004-09-09 2006-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-17 2013-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-17 2004-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130110000805 2013-01-10 SURRENDER OF AUTHORITY 2013-01-10
120531006121 2012-05-31 BIENNIAL STATEMENT 2012-05-01
100525003064 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080722002912 2008-07-22 BIENNIAL STATEMENT 2008-05-01
060519002922 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040909002221 2004-09-09 BIENNIAL STATEMENT 2004-05-01
020517000329 2002-05-17 APPLICATION OF AUTHORITY 2002-05-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State