Company Details
| Name: |
BGP TUSCANY HOLDCO LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Dec 2014 (10 years ago) |
| Entity Number: |
4677838 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: |
10019 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
BGP TUSCANY HOLDCO LLC
|
DOS Process Agent
|
787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
|
History
| Start date |
End date |
Type |
Value |
|
2017-07-11
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2014-12-10
|
2018-12-03
|
Address
|
787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201204060539
|
2020-12-04
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
SR-69634
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
181203007722
|
2018-12-03
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
170711000673
|
2017-07-11
|
CERTIFICATE OF CHANGE
|
2017-07-11
|
|
161206007319
|
2016-12-06
|
BIENNIAL STATEMENT
|
2016-12-01
|
|
150217000579
|
2015-02-17
|
CERTIFICATE OF PUBLICATION
|
2015-02-17
|
|
141210000065
|
2014-12-10
|
APPLICATION OF AUTHORITY
|
2014-12-10
|
Date of last update: 06 Nov 2024
Sources:
New York Secretary of State
