| Name: | BBAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1994 (30 years ago) |
| Date of dissolution: | 07 Oct 2003 |
| Entity Number: | 1860538 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 4019, 866 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Principal Address: | 527 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARCOS FALCAO | Chief Executive Officer | 527 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID SPENCER | DOS Process Agent | SUITE 4019, 866 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-23 | 2003-04-22 | Name | BBA ICATU SECURITIES INC. |
| 1999-10-20 | 2003-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2003-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-24 | 1998-10-05 | Address | 527 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-24 | 1998-10-05 | Address | 527 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-10-18 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-18 | 2001-08-23 | Name | ICATU SECURITIES INC. |
| 1994-10-18 | 1997-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031007000717 | 2003-10-07 | SURRENDER OF AUTHORITY | 2003-10-07 |
| 030422000039 | 2003-04-22 | CERTIFICATE OF AMENDMENT | 2003-04-22 |
| 010823000779 | 2001-08-23 | CERTIFICATE OF AMENDMENT | 2001-08-23 |
| 991020000861 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981005002118 | 1998-10-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 970424002267 | 1997-04-24 | BIENNIAL STATEMENT | 1996-10-01 |
| 941018000221 | 1994-10-18 | APPLICATION OF AUTHORITY | 1994-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
