| Name: | BBL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Date of dissolution: | 24 Mar 2006 |
| Entity Number: | 1540797 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MR JOSEPH BOTKIER, 630 FIFTH AVE 20TH FL, NEW YORK, NY, United States, 10111 |
| Principal Address: | BANK BRUSSELS LAMBERT, 24 AVE MARNIX, B-1050 BRUXELLES, Belgium |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BANK BRUSSELS LAMBERT,NEW YORK BRANCH | DOS Process Agent | ATTN: MR JOSEPH BOTKIER, 630 FIFTH AVE 20TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| YVES PETIT | Chief Executive Officer | BANK BRUSSELS LAMBERT, 24 AVE MARNIX, B-1050 BRUXELLES, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-04-08 | 1993-01-05 | Address | ATTN: MR. JOSEPH BOTKIER, 20TH FLOOR 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060324000431 | 2006-03-24 | CERTIFICATE OF TERMINATION | 2006-03-24 |
| 930105002430 | 1993-01-05 | BIENNIAL STATEMENT | 1992-04-01 |
| 910408000073 | 1991-04-08 | APPLICATION OF AUTHORITY | 1991-04-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
