| Name: | BK II PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1982 (42 years ago) |
| Date of dissolution: | 28 Apr 2021 |
| Entity Number: | 788009 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 WORLD FINANCIAL CTR., NEW YORK, NY, United States, 10285 |
| Address: | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 783463 | 3 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 10285 | 3 WORLD TRADE CENTER, 29TH FLOOR, C/O SHEARSON LEHMAN HUTTON INC, NEW YORK, NY, 10285 | 212-526-32 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-14304 |
| Filing date | 1997-02-11 |
Filings since 1996-11-14
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-14
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1996-08-14 |
| Reporting date | 1996-06-30 |
Filings since 1996-05-14
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
Filings since 1996-04-01
| Form type | 10-K |
| File number | 000-14304 |
| Filing date | 1996-04-01 |
| Reporting date | 1995-12-31 |
Filings since 1995-11-14
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-08-15
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1995-08-15 |
| Reporting date | 1995-06-30 |
Filings since 1995-05-15
| Form type | 10-Q |
| File number | 000-14304 |
| Filing date | 1995-05-15 |
| Reporting date | 1995-03-31 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROCCO F ANDRIOLA | Chief Executive Officer | 3 WORLD FINANCIAL CTR., NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-19 | 1998-08-04 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-30 | 1996-07-19 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1996-07-19 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1991-11-01 | 1997-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-01 | 1996-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-08-17 | 1991-11-01 | Address | ATT: A. GEORGE KALLOP, 2 WORLD TRDE CTR 105FL, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210428000173 | 2021-04-28 | CERTIFICATE OF DISSOLUTION | 2021-04-28 |
| 980804002283 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 980804002280 | 1998-08-04 | BIENNIAL STATEMENT | 1996-08-01 |
| 970930000034 | 1997-09-30 | CERTIFICATE OF CHANGE | 1997-09-30 |
| 960719002020 | 1996-07-19 | BIENNIAL STATEMENT | 1994-08-01 |
| 940124000123 | 1994-01-24 | CERTIFICATE OF AMENDMENT | 1994-01-24 |
| 930917002059 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 930730002783 | 1993-07-30 | BIENNIAL STATEMENT | 1992-08-01 |
| 911101000287 | 1991-11-01 | CERTIFICATE OF CHANGE | 1991-11-01 |
| A895220-7 | 1982-08-17 | CERTIFICATE OF INCORPORATION | 1982-08-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
