DB PROPCO BP GP INC

Company Details

Entity Name:	DB PROPCO BP GP INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Jul 2002 (23 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F02000003638
FEI/EIN Number	020621043
Address:	135 REVERE DRIVE, NORTHBROOK, IL, 60062, US
Mail Address:	135 REVERE DRIVE, NORTHBROOK, IL, 60062, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
BRIGER PETER L	Chief Executive Officer	1345 AVENUE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105

President

Name	Role	Address
BRIGER PETER L	President	1345 AVENUE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105

Chief Financial Officer

Name	Role	Address
CUMMING GLENN	Chief Financial Officer	1345 AVENUE OF THE AMERICAS FLOOR #29, NEW YORK, NY, 10105

Treasurer

Name	Role	Address
CUMMING GLENN	Treasurer	1345 AVENUE OF THE AMERICAS FLOOR #29, NEW YORK, NY, 10105

COVP

Name	Role	Address
DAKOLIAS CONSTANTINE M	COVP	1345 AVE. OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105

Chief Operating Officer

Name	Role	Address
FURSTEIN MARC K	Chief Operating Officer	1345 AVE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105

Secretary

Name	Role	Address
FURSTEIN MARC K	Secretary	1345 AVE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
NAME CHANGE AMENDMENT	2005-09-22	DB PROPCO BP GP INC	No data
CHANGE OF PRINCIPAL ADDRESS	2003-04-25	135 REVERE DRIVE, NORTHBROOK, IL 60062	No data
CHANGE OF MAILING ADDRESS	2003-04-25	135 REVERE DRIVE, NORTHBROOK, IL 60062	No data

Documents

Name	Date
Reg. Agent Resignation	2012-05-23
ANNUAL REPORT	2007-04-19
ANNUAL REPORT	2006-04-26
Name Change	2005-09-22
ANNUAL REPORT	2005-04-26
ANNUAL REPORT	2004-04-02
ANNUAL REPORT	2003-04-25
Foreign Profit	2002-07-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State