| Entity Name: | DB PROPCO BP GP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000003638 |
| FEI/EIN Number |
020621043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 REVERE DRIVE, NORTHBROOK, IL, 60062, US |
| Mail Address: | 135 REVERE DRIVE, NORTHBROOK, IL, 60062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRIGER PETER L | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105 |
| C T CORPORATION SYSTEM | Agent | - |
| BRIGER PETER L | President | 1345 AVENUE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105 |
| CUMMING GLENN | Chief Financial Officer | 1345 AVENUE OF THE AMERICAS FLOOR #29, NEW YORK, NY, 10105 |
| CUMMING GLENN | Treasurer | 1345 AVENUE OF THE AMERICAS FLOOR #29, NEW YORK, NY, 10105 |
| DAKOLIAS CONSTANTINE M | COVP | 1345 AVE. OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105 |
| FURSTEIN MARC K | Chief Operating Officer | 1345 AVE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105 |
| FURSTEIN MARC K | Secretary | 1345 AVE OF THE AMERICAS 46TH FL, NEW YORK, NY, 10105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-22 | DB PROPCO BP GP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 135 REVERE DRIVE, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 135 REVERE DRIVE, NORTHBROOK, IL 60062 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
