| 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 |
| 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 | |||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL E RUDIN | Chief Executive Officer | 250 VESEY ST., 15TH FL., BROOKFIELD PLACE, NEW YORK, NY, United States, 10281 |
| 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) |
| 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
