| Name: | BLDG BEACON BRONX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Entity Number: | 3470718 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 FIFTH AVENUE, 4TH FLOOR, 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I1WE5HM3NFV379 | 3470718 | US-NY | GENERAL | ACTIVE | 2007-02-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O DONALD OLENICK, ESQ., 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, US-NY, US, 10606 |
| Headquarters | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, US-NY, US, 10016 |
Registration details
| Registration Date | 2018-04-27 |
| Last Update | 2024-02-08 |
| Status | ISSUED |
| Next Renewal | 2025-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3470718 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | 417 FIFTH AVENUE, 4TH FLOOR, 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-10 | 2023-02-13 | Address | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-11 | 2023-02-13 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2014-03-11 | 2018-05-10 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2013-08-02 | 2014-03-11 | Address | 417 FIFTH AVENUE SUITE 4, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-31 | 2014-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2013-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-01 | 2012-08-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-01 | 2012-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213001600 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210701000936 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 200122060220 | 2020-01-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 180510006152 | 2018-05-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 140311000162 | 2014-03-11 | CERTIFICATE OF CHANGE | 2014-03-11 |
| 130802000594 | 2013-08-02 | CERTIFICATE OF CHANGE | 2013-08-02 |
| 130312002078 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 120831000531 | 2012-08-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-31 |
| 120824001094 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 110314002361 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
