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BPOP

Company Details

Name: BPOP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2006 (19 years ago)
Entity Number: 3328948
County: Westchester
Date of dissolution: 18 Dec 2015
Place of Formation: Maryland
Foreign Legal Name: BROOKFIELD PROPERTIES OFFICE PARTNERS INC.
Fictitious Name: BPOP
Principal Address: 250 VESEY ST., 15TH FL., BROOKFIELD PLACE, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1357714 C/O BROOKFIELD FINANCIAL PROPERTIES, THREE WORLD TRADE FINANCIAL CTR, NEW YORK, NY, 10281 C/O BROOKFIELD FINANCIAL PROPERTIES, THREE WORLD TRADE FINANCIAL CTR, NEW YORK, NY, 10281 No data

Filings since 2007-01-24

Form type REGDEX
File number 021-87814
Filing date 2007-01-24
File View File

Filings since 2006-10-19

Form type REGDEX
File number 021-87814
Filing date 2006-10-19
File View File

Filings since 2006-03-10

Form type REGDEX
File number 021-87814
Filing date 2006-03-10
File View File

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MITCHELL E RUDIN Chief Executive Officer 250 VESEY ST., 15TH FL., BROOKFIELD PLACE, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2012-03-23 2014-03-25 Address 3 WORLD FINANCIAL CENTER, 200 VESEY STREET / 11TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-04-17 2012-03-23 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-04-17 2014-03-25 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-03-03 2006-12-15 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151218000043 2015-12-18 CERTIFICATE OF TERMINATION 2015-12-18
140325006157 2014-03-25 BIENNIAL STATEMENT 2014-03-01
120323002689 2012-03-23 BIENNIAL STATEMENT 2012-03-01
090417002823 2009-04-17 BIENNIAL STATEMENT 2008-03-01
061215000717 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
060303000770 2006-03-03 APPLICATION OF AUTHORITY 2006-03-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State