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BBW ASSOCIATES, INC.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
LYNDA BLANKENHORN Chief Executive Officer 49 EAST 21ST STREET, NEW YORK, NY, United States, 10010

History

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)

Filings

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