Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BP LESSOR, LLC
Filing Information
M13000005528
N/A
09/03/2013
DE
INACTIVE
LC WITHDRAWAL
01/09/2020
NONE
Principal Address
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Mailing Address
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Registered Agent Name & Address
COGENCY GLOBAL INC.
Address Changed: 07/07/2015
115 North Calhoun St.
Suite 4
Tallahassee, FL 32301
Suite 4
Tallahassee, FL 32301
Address Changed: 07/07/2015
Authorized Person(s) Detail
Name & Address
Title Managing Member
GSS (BP LESSOR), INC.
Title VP, Asst Treas, Asst Sec, Director
Bilotta, Frank B.
Title VP, Asst Treas, Asst Sec
Thompson, Christopher W.
Title VP, Asst Treas, Asst Sec
O'Connor, Timothy
Title VP, Asst. Treas, Asst Sec
Russo, Jill A.
Title VP, Asst Treas, Asst Sec
Fridlington, John L.
Title VP, Asst Treas, Secretary, Director
Angelo, Bernard J.
Title President, Treasurer, Asst. Sec, Director
Burns, Kevin P.
Title Director
Perez, Damian A
Title VP, Asst. Treasurer and Asst. Sec
Corrigan, Kevin J
Title Independent Board Member
McCullough, Julia A.
Title Managing Member
GSS (BP LESSOR), INC.
68 SOUTH SERVICE ROAD, SUITE 120
MELVILLE, NY 11747
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec, Director
Bilotta, Frank B.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec
Thompson, Christopher W.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec
O'Connor, Timothy
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst. Treas, Asst Sec
Russo, Jill A.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec
Fridlington, John L.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Secretary, Director
Angelo, Bernard J.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title President, Treasurer, Asst. Sec, Director
Burns, Kevin P.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title Director
Perez, Damian A
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title VP, Asst. Treasurer and Asst. Sec
Corrigan, Kevin J
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
SUITE 120
MELVILLE, NY 11747
Title Independent Board Member
McCullough, Julia A.
68 South Service Road
Suite 120
Melville, NY 11747
Suite 120
Melville, NY 11747
Annual Reports
Report Year | Filed Date |
2017 | 04/14/2017 |
2018 | 04/17/2018 |
2019 | 04/17/2019 |
Document Images