| Name: | BB DESIGN LICENSING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1958 (66 years ago) |
| Entity Number: | 115289 |
| County: | New York |
| Date of dissolution: | 21 Mar 2012 |
| Place of Formation: | New York |
| Address: | 2711 CENTER RD, WILMINGTON, DE, United States, 19808 |
| Address ZIP Code: | |
| Principal Address: | 1330 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 0
Share Par Value 600000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTER RD, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH HALL | Chief Executive Officer | 1330 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-08 | 2009-05-05 | Address | 550 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2009-05-05 | Address | 550 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-12-19 | 2009-05-21 | Name | BILL BLASS LICENSING CO., INC. |
| 1997-02-06 | 2001-01-08 | Address | 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 2001-01-08 | Address | 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-12-18 | 2009-05-05 | Address | ATTN: EUGENE M. KLINE, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 1994-08-19 | 1995-12-18 | Address | ATTN: EUGENE M. KLINE, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-23 | 1997-02-06 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1997-02-06 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1994-08-19 | Address | ATTN: E. KLINE, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120321000482 | 2012-03-21 | CERTIFICATE OF DISSOLUTION | 2012-03-21 |
| 090901000932 | 2009-09-01 | CERTIFICATE OF CHANGE | 2009-09-01 |
| 090521000306 | 2009-05-21 | CERTIFICATE OF AMENDMENT | 2009-05-21 |
| 090505002976 | 2009-05-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002718 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124002978 | 2005-01-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002431 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 010108002372 | 2001-01-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 001219000178 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
| 981202002288 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
