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
Mailing Address
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Registered Agent Name & Address COGENCY GLOBAL INC.
115 North Calhoun St.
Suite 4
Tallahassee, FL 32301
Address Changed: 07/07/2015
Authorized Person(s) Detail Name & Address

Title Managing Member

GSS (BP LESSOR), INC.
68 SOUTH SERVICE ROAD, SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec, Director

Bilotta, Frank B.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec

Thompson, Christopher W.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec

O'Connor, Timothy
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst. Treas, Asst Sec

Russo, Jill A.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Asst Sec

Fridlington, John L.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst Treas, Secretary, Director

Angelo, Bernard J.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title President, Treasurer, Asst. Sec, Director

Burns, Kevin P.
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title Director

Perez, Damian A
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title VP, Asst. Treasurer and Asst. Sec

Corrigan, Kevin J
68 SOUTH SERVICE ROAD
SUITE 120
MELVILLE, NY 11747
Title Independent Board Member

McCullough, Julia A.
68 South Service Road
Suite 120
Melville, NY 11747
Annual Reports
Report YearFiled Date
2017 04/14/2017
2018 04/17/2018
2019 04/17/2019

Document Images
01/09/2020 -- LC Withdrawal View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/17/2018 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/15/2015 -- ANNUAL REPORT View image in PDF format
04/17/2014 -- ANNUAL REPORT View image in PDF format
09/03/2013 -- Foreign Limited View image in PDF format