| Name: | BBW - NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1888313 |
| ZIP code: | 13662 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 199 EAST ORVIS STREET, MASSENA, NY, United States, 13662 |
| Principal Address: | 46 DUFFLAW RD, NORTH YORK, ONT, Canada, M6A-2W1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BBW - NEW YORK, INC., ILLINOIS | CORP_59066293 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STEPHEN SANDLER | Chief Executive Officer | 46 DUFFLAW RD, NORTH YORK, ONT, Canada, M6A-2W1 |
| Name | Role | Address |
|---|---|---|
| DRAGON BENWARE | DOS Process Agent | 199 EAST ORVIS STREET, MASSENA, NY, United States, 13662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2005-03-24 | Address | 99 TYCOS DR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2003-01-30 | Address | 99 YCOS DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2005-03-24 | Address | 99 TYCOS DRIVE, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-02-08 | 2001-01-18 | Address | 420 WELLINGTON ST WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-05-06 | 1999-02-08 | Address | 117 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2001-01-18 | Address | 117 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1995-01-25 | 1999-02-08 | Address | 150 RIVER ROAD, BUILDING O-2B, MONTVILLE, NJ, 07045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834714 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070202002221 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050324002377 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130002289 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002542 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002620 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970506002547 | 1997-05-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 950125000264 | 1995-01-25 | CERTIFICATE OF INCORPORATION | 1995-01-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
