| Name: | B & B OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1835607 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O UNITED CORPORATE SERVICES, 10 BANK ST SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O UNITED CORPORATE SERVICES, 10 BANK ST SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| STEVEN N. BRONSON | Chief Executive Officer | C/O UNITED CORPORATE SERVICES, 10 BANK ST SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-07 | 2000-07-25 | Address | 16 EAST 52ND STREET, SUITE 501, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2000-07-25 | Address | 16 EAST 52ND STREET, SUITE 501, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2000-07-25 | Address | SUITE 501, 16 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-10-16 | 1999-04-07 | Address | SUITE 501, 16 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-08-12 | 1999-04-07 | Address | 2101 W COMMERCIAL BLVD, STE 1500, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1996-08-12 | 1999-04-07 | Address | 2101 W COMMERCIAL BLVD, STE 1500, FT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1994-07-12 | 1998-10-16 | Address | 2101 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000725002227 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 990407002161 | 1999-04-07 | BIENNIAL STATEMENT | 1998-07-01 |
| 990402000428 | 1999-04-02 | ANNULMENT OF DISSOLUTION | 1999-04-02 |
| 981016000408 | 1998-10-16 | CERTIFICATE OF CHANGE | 1998-10-16 |
| DP-1366869 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 960812002629 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 940712000140 | 1994-07-12 | CERTIFICATE OF INCORPORATION | 1994-07-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
