| Name: | BB ELECTRONICS LTD., N.Y. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1145593 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET, 36TH FLR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 60 BROAD STREET, 36TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOSEF B COHEN & CO LLP | DOS Process Agent | 60 BROAD STREET, 36TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| BARBARA BEECH | Chief Executive Officer | C/O JOSEF B COHEN & CO LLP, 60 BROAD STREET, 36TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2005-04-05 | Address | 20 EXCHANGE PLACE 42ND FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-03-11 | 2005-04-05 | Address | C/O JOSEF B COHEN & CO, 20 EXCHANGE PL 42ND FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2005-04-05 | Address | 20 EXCHANGE PLACE 42ND FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2003-03-11 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-04-03 | 2003-03-11 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2003-03-11 | Address | C/O JOSEF B COHEN & CO, 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 2001-04-03 | Address | C/O JOSEF B COHEN & CO, 19 RECTOR ST, STE 2400, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 2001-04-03 | Address | C/O JOSEF B COHEN & CO, 19 RECTOR ST, STE 2400, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-03-06 | 2001-04-03 | Address | C/O JOSEF B COHEN & CO, 19 RECTOR ST, STE 2400, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1987-02-18 | 1997-03-06 | Address | 19 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110173 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050405002023 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311002199 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010403002814 | 2001-04-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 990316002226 | 1999-03-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 970306002154 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 910910000167 | 1991-09-10 | CERTIFICATE OF AMENDMENT | 1991-09-10 |
| B458789-3 | 1987-02-18 | CERTIFICATE OF INCORPORATION | 1987-02-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
