| Name: | BBC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1987 (38 years ago) |
| Date of dissolution: | 26 Jul 2004 |
| Entity Number: | 1155727 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 79 NORTH 11TH STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 NORTH 11TH STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THOMAS D. POTTER | Chief Executive Officer | 79 NORTH 11TH STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-26 | 1998-04-14 | Address | SCOPPETTA & SEIFF, 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-26 | 1998-04-14 | Address | 118 NORTH 11TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1998-04-14 | Address | 118 NORTH 11TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1987-03-24 | 1994-04-26 | Address | SCOPPETTA & SEIFF, 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040726000923 | 2004-07-26 | CERTIFICATE OF MERGER | 2004-07-26 |
| 030305002231 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002476 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 980414002364 | 1998-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 951221000316 | 1995-12-21 | CERTIFICATE OF AMENDMENT | 1995-12-21 |
| 940426002026 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930426002569 | 1993-04-26 | BIENNIAL STATEMENT | 1993-03-01 |
| B473949-4 | 1987-03-24 | CERTIFICATE OF INCORPORATION | 1987-03-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
