| Name: | BATTERY PARK CREDIT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1982 (42 years ago) |
| Entity Number: | 808422 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MOSHE BRAUER | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-26 | 1997-01-03 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1997-01-03 | Address | %SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH ST,TAX DEPT 31FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1982-12-02 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-12-02 | 1997-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991203000911 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 970103002608 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 940106002776 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930726002031 | 1993-07-26 | BIENNIAL STATEMENT | 1992-12-01 |
| A925875-4 | 1982-12-02 | APPLICATION OF AUTHORITY | 1982-12-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
