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BBC MILITARY HOUSING - FORT HAMILTON LLC

Company Details

Name: BBC MILITARY HOUSING - FORT HAMILTON LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Nov 2003 (21 years ago) (Companies founded in November 2003)
Date of dissolution: 06 Dec 2018
Entity Number: 2978073
ZIP code: 19355 (Companies in Kings, 19355)
County: Kings
Place of Formation: Delaware
Address: AND GENERAL COUNSEL, ONE COUNTRY VIEW ROAD, STE 100, MALVERN, PA, United States, 19355

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
BALFOUR BEATTY INVESTMENTS, INC., ATTN: LESLIE S. COHN, EVP DOS Process Agent AND GENERAL COUNSEL, ONE COUNTRY VIEW ROAD, STE 100, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2012-11-20 2018-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-02 2012-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-02 2012-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-26 2008-05-02 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-01-03 2007-07-26 Address SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-11-17 2006-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181206000149 2018-12-06 SURRENDER OF AUTHORITY 2018-12-06
171101006676 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006603 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006244 2013-11-01 BIENNIAL STATEMENT 2013-11-01
121120000434 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
111213002234 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091228002149 2009-12-28 BIENNIAL STATEMENT 2009-11-01
080508000450 2008-05-08 CERTIFICATE OF AMENDMENT 2008-05-08
080502000157 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02
080128002539 2008-01-28 BIENNIAL STATEMENT 2007-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State