| Name: | BUSINESS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1949 (75 years ago) |
| Entity Number: | 62477 |
| County: | Nassau |
| Date of dissolution: | 29 Jun 1999 |
| Place of Formation: | New York |
| Address: | 131 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| JAMES D FORMAN | Chief Executive Officer | 131 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-12 | 1997-08-19 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 1997-08-19 | Address | 2 GLEN ROAD, SANDS POINT, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 1997-08-19 | Address | 290 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1967-05-18 | 1993-07-12 | Address | 290 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1949-08-29 | 1967-05-18 | Address | 42 THIRD AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990629000160 | 1999-06-29 | CERTIFICATE OF DISSOLUTION | 1999-06-29 |
| 970819002160 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 940804002001 | 1994-08-04 | BIENNIAL STATEMENT | 1993-08-01 |
| 930712002403 | 1993-07-12 | BIENNIAL STATEMENT | 1992-08-01 |
| 1892029-2 | 1982-08-05 | ASSUMED NAME CORP INITIAL FILING | 1982-08-05 |
| 619418-3 | 1967-05-18 | CERTIFICATE OF AMENDMENT | 1967-05-18 |
| 7579-85 | 1949-08-29 | CERTIFICATE OF INCORPORATION | 1949-08-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
