| Name: | BOSTON PROPERTIES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2010 (14 years ago) |
| Entity Number: | 4015510 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 800 BOYLSTON STREET, SUITE 1900, BOSTON, MA, United States, 02199 |
| Principal Address ZIP Code: | 02199 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MORTIMER . ZUCKERMAN | Chief Executive Officer | 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55781 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2218007 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 141125006185 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119006070 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104000310 | 2010-11-04 | APPLICATION OF AUTHORITY | 2010-11-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
