| Name: | BB HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1988 (36 years ago) |
| Entity Number: | 1311964 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 1 PENNSYLVANIA PLAZA, STE 4915, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: | |
| Principal Address: | 31 E 28TH ST, 3RD FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVY & STOPOL | DOS Process Agent | 1 PENNSYLVANIA PLAZA, STE 4915, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| BELINDA BUTTI | Chief Executive Officer | 31 E 28TH ST, 3RD FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-12-08 | 1995-05-22 | Address | ONE PENNSYLVANIA PLAZA, SUITE 4915, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802527 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 000414000739 | 2000-04-14 | CERTIFICATE OF AMENDMENT | 2000-04-14 |
| 981228002021 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002354 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 950522002193 | 1995-05-22 | BIENNIAL STATEMENT | 1993-12-01 |
| B715592-5 | 1988-12-08 | CERTIFICATE OF INCORPORATION | 1988-12-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
