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BM REALTY MANAGING MEMBER CORP.

Company Details

Name: BM REALTY MANAGING MEMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2003 (21 years ago)
Entity Number: 2920606
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: P.O.BOX 240, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KATZ MANAGEMENT DOS Process Agent P.O.BOX 240, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
KATZ MANAGEMENT Chief Executive Officer PO BOX 240, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2013-06-04 2020-09-03 Address PO BOX 190307, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2011-06-16 2013-06-04 Address 5319 FT HAMILTON PARKWAY, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2011-06-16 2020-09-03 Address 5319 FT HAMILTON PARKWAY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2011-06-16 2013-06-04 Address PO BOX 190307, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2007-06-15 2011-06-16 Address PO BOX 190307, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2007-06-15 2011-06-16 Address 5319 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2005-09-02 2007-06-15 Address 5319 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2005-09-02 2007-06-15 Address PO BOX 190307, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2003-06-18 2011-06-16 Address 5319 FORT HAMILTON PARKWAY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903061415 2020-09-03 BIENNIAL STATEMENT 2019-06-01
150601006933 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006188 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110616002712 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090526002403 2009-05-26 BIENNIAL STATEMENT 2009-06-01
070615002885 2007-06-15 BIENNIAL STATEMENT 2007-06-01
050902002760 2005-09-02 BIENNIAL STATEMENT 2005-06-01
030619000656 2003-06-19 CERTIFICATE OF CORRECTION 2003-06-19
030618000282 2003-06-18 CERTIFICATE OF INCORPORATION 2003-06-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State