BBL FAMILY CORPORATION

Company Details

Name:	BBL FAMILY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution:	11 Apr 2002
Entity Number:	1738715
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	New York
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	333 CENTRAL PARK W, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN LEUBSDORF	Chief Executive Officer	333 CENTRAL PARK W, NEW YORK, NY, United States, 10025

History

Start date	End date	Type	Value
1997-08-18	1999-06-25	Address	1050 5TH AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1997-08-18	1999-06-25	Address	1050 5TH AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1993-06-30	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-30	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020411000739	2002-04-11	CERTIFICATE OF DISSOLUTION	2002-04-11
010606002590	2001-06-06	BIENNIAL STATEMENT	2001-06-01
990913000765	1999-09-13	CERTIFICATE OF CHANGE	1999-09-13
990625002380	1999-06-25	BIENNIAL STATEMENT	1999-06-01
970818002402	1997-08-18	BIENNIAL STATEMENT	1997-06-01
930630000428	1993-06-30	CERTIFICATE OF INCORPORATION	1993-06-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State