Name: | BBW ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Jun 1995 (29 years ago) |
Entity Number: | 1933631 |
County: | New York |
Date of dissolution: | 28 Mar 2001 |
Place of Formation: | Delaware |
Principal Address: | 49 EAST 21ST STREET, NEW YORK, NY, United States, 10010 |
Principal Address ZIP Code: | 10010 |
Address: | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Address ZIP Code: | 10001 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
LYNDA BLANKENHORN | Chief Executive Officer | 49 EAST 21ST STREET, NEW YORK, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
1997-06-24 | 1999-11-02 | Address | 495 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
1997-06-24 | 1999-11-02 | Address | 495 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
1996-07-25 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
1996-07-25 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
1995-06-23 | 1996-07-25 | Address | 500 CENTRAL AVENUE, NEW YORK, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-06-23 | 1996-07-25 | Address | 31 EAST 21 STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1525742 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
991102002459 | 1999-11-02 | BIENNIAL STATEMENT | 1999-06-01 |
970929000003 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
970624002398 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
960725000010 | 1996-07-25 | CERTIFICATE OF CHANGE | 1996-07-25 |
950623000185 | 1995-06-23 | APPLICATION OF AUTHORITY | 1995-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State