| Name: | BBM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 26 Jun 2024 |
| Entity Number: | 1752164 |
| ZIP code: | 07080 (Companies in New York, 07080) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIN H. LIM | Chief Executive Officer | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| BBM INTERNATIONAL, INC. | DOS Process Agent | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2010-11-22 | 2024-02-28 | Address | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2010-11-22 | 2024-02-28 | Address | 3619A KENNEDY RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 1995-09-15 | 2010-11-22 | Address | 375 SOUTHEND AVE, SUITE 34, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 2010-11-22 | Address | 375 SOUTHEND AVE, SUITE 34, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-25 | 2010-11-22 | Address | 375 SOUTH END AVE, SUITE 3H, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001276 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
| 240228003626 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 101122002845 | 2010-11-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 950915002007 | 1995-09-15 | BIENNIAL STATEMENT | 1995-08-01 |
| 930825000353 | 1993-08-25 | CERTIFICATE OF INCORPORATION | 1993-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
