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BP LESSOR, LLC

Company Details

Entity Name: BP LESSOR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 03 Sep 2013 (11 years ago)
Date of dissolution: 09 Jan 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Jan 2020 (5 years ago)
Document Number: M13000005528
FEI/EIN Number N/A
Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY 11747
Mail Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY 11747
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Managing Member

Name Role Address
GSS (BP LESSOR), INC. Managing Member 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY 11747

Vice President

Name Role Address
Bilotta, Frank B. Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Thompson, Christopher W. Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
O'Connor, Timothy Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Russo, Jill A. Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Fridlington, John L. Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Angelo, Bernard J. Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Corrigan, Kevin J Vice President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Asst Treas

Name Role Address
Bilotta, Frank B. Asst Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Thompson, Christopher W. Asst Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
O'Connor, Timothy Asst Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Fridlington, John L. Asst Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Angelo, Bernard J. Asst Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Asst Sec

Name Role Address
Bilotta, Frank B. Asst Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Thompson, Christopher W. Asst Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
O'Connor, Timothy Asst Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Russo, Jill A. Asst Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Fridlington, John L. Asst Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Director

Name Role Address
Bilotta, Frank B. Director 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Angelo, Bernard J. Director 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Burns, Kevin P. Director 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747
Perez, Damian A Director 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Asst. Treas

Name Role Address
Russo, Jill A. Asst. Treas 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Secretary

Name Role Address
Angelo, Bernard J. Secretary 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

President

Name Role Address
Burns, Kevin P. President 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Treasurer

Name Role Address
Burns, Kevin P. Treasurer 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Asst. Sec

Name Role Address
Burns, Kevin P. Asst. Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Asst. Treasurer and Asst. Sec

Name Role Address
Corrigan, Kevin J Asst. Treasurer and Asst. Sec 68 SOUTH SERVICE ROAD, SUITE 120 MELVILLE, NY 11747

Independent Board Member

Name Role Address
McCullough, Julia A. Independent Board Member 68 South Service Road, Suite 120 Melville, NY 11747

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-01-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data

Documents

Name Date
LC Withdrawal 2020-01-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-17
Foreign Limited 2013-09-03

Related by officers

Thompson, Christopher W.

MTC PROPERTY CORP.

O'Connor, Timothy

GAN PALM BEACH LESSOR CORP. CATALYST PROPERTY CORP. CORAL LANDINGS PROPERTY CORP. SEA HARBOR PROPERTY SPV, LLC MTC PROPERTY CORP. PORT ORANGE PROPERTY CORP. STNL III OPERATING CORP STNL III (YULEE), LLC 770 COMMERCE DRIVE PROPERTY, LLC JAX CONCOURSE OWNERS CORP.

Russo, Jill A.

OCEAN OAKS PROPERTY LL, LLC

Angelo, Bernard J.

IHOP LEASING LLC APPLEBEE'S RESTAURANTS LLC IHOP FRANCHISOR LLC APPLEBEE'S FRANCHISOR LLC SEA HARBOR PROPERTY SPV, LLC PORT ORANGE PROPERTY CORP. STNL III OPERATING CORP STNL III (YULEE), LLC 770 COMMERCE DRIVE PROPERTY, LLC JAX CONCOURSE OWNERS CORP.

Burns, Kevin P.

IHOP LEASING LLC APPLEBEE'S RESTAURANTS LLC IHOP FRANCHISOR LLC APPLEBEE'S FRANCHISOR LLC SEA HARBOR PROPERTY SPV, LLC PORT ORANGE PROPERTY CORP. STNL III OPERATING CORP STNL III (YULEE), LLC 770 COMMERCE DRIVE PROPERTY, LLC JAX CONCOURSE OWNERS CORP.

Perez, Damian A

TOG 2101 LLC UMI COLLATERAL AGENT LLC

Corrigan, Kevin J

TREASURE COAST FUNDING CORP. GAN PALM BEACH LESSOR CORP. CATALYST PROPERTY CORP. SEA HARBOR PROPERTY SPV, LLC 770 COMMERCE DRIVE PROPERTY, LLC UMI COLLATERAL AGENT LLC PROJECT ACADEMY, INC.

Related by address

68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY 11747

REFLECTIONS PROPERTY LL, LLC OCEAN OAKS PROPERTY LL, LLC GAN PALM BEACH LESSOR CORP. UB III (BROWARD), LLC UB III (UNIVERSITY), LLC UB III (BULLS BAY), LLC SFR-SOFL I LLC DISCOVERY FUNDING CORP PODS FUNDING CORP.

68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY 11747

REFLECTIONS PROPERTY LL, LLC OCEAN OAKS PROPERTY LL, LLC GAN PALM BEACH LESSOR CORP. UB III (BROWARD), LLC UB III (UNIVERSITY), LLC UB III (BULLS BAY), LLC SFR-SOFL I LLC DISCOVERY FUNDING CORP PODS FUNDING CORP.

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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