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BSC MANAGING MEMBER CORP.

Company Details

Name: BSC MANAGING MEMBER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2005 (19 years ago)
Entity Number: 3266589
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: c/o Bridge Street Properties, 3 West Main Street, Suite 100, Irvington, NY, United States, 10533
Principal Address ZIP Code: 10533

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BSC MANAGING MEMBER CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM J. THOMPSON Chief Executive Officer C/O BRIDGE STREET PROPERTIES, 3 WEST MAIN STREET, SUITE 100, IRVINGTON, NY, United States, 10533

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address C/O BRIDGE STREET PROPERTIES, 3 WEST MAIN STREET, SUITE 100, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 3 WEST MAIN STREET, SUITE 100, C/O BRIDGE STREET PROPERTIES,, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-10-03 Address 3 WEST MAIN STREET, SUITE 101-7, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2017-10-03 2023-10-02 Address 1 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2015-10-21 2017-10-03 Address 3 WEST MAIN, STE 101-7, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2013-10-21 2015-10-21 Address 1 BRIDGE ST, STE 92, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002002637 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001002146 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060936 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-42381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42382 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006991 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151021006231 2015-10-21 BIENNIAL STATEMENT 2015-10-01
131021006123 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111020002675 2011-10-20 BIENNIAL STATEMENT 2011-10-01
091014002682 2009-10-14 BIENNIAL STATEMENT 2009-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State