| Name: | B. & B. MOTOR AND CONTROL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1960 (65 years ago) (Companies founded in April 1960) |
| Entity Number: | 127787 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-21 41ST AVE, STE 3D, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B. & B. MOTOR AND CONTROL CORPORATION | 0003754 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SAM MANDEL | Chief Executive Officer | 21-21 41ST AVE, STE 3D, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-21 41ST AVE, STE 3D, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2002-03-29 | Address | 39-40 CRESCENT ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2002-03-29 | Address | 39-40 CRESCENT ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2001-07-13 | Address | 39-40 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, 3802, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2002-03-29 | Address | 39-40 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, 3802, USA (Type of address: Service of Process) |
| 1995-04-03 | 2001-07-13 | Address | 5235 NETHERLAND AVENUE, BRONX, NY, 10471, 2809, USA (Type of address: Chief Executive Officer) |
| 1969-10-20 | 1995-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1960-04-05 | 1995-04-03 | Address | 206 LAFAYETTE ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1960-04-05 | 1969-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329002884 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 010713002115 | 2001-07-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980519002364 | 1998-05-19 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002082 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 950721000393 | 1995-07-21 | CERTIFICATE OF AMENDMENT | 1995-07-21 |
| 950403002285 | 1995-04-03 | BIENNIAL STATEMENT | 1993-04-01 |
| B516255-2 | 1987-07-02 | ASSUMED NAME CORP INITIAL FILING | 1987-07-02 |
| 789208-4 | 1969-10-20 | CERTIFICATE OF AMENDMENT | 1969-10-20 |
| 209203 | 1960-04-05 | CERTIFICATE OF INCORPORATION | 1960-04-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
