B.T. BABBIT INC.

Company Details

Name:	B.T. BABBIT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1967 (58 years ago)
Entity Number:	207267
County:	New York
Place of Formation:	New York
Address:	345 HUDSON STREET, NEW YORK, NY, United States, 10014
Address ZIP Code:	10014

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
UNITED STATES BANKNOTE CORPORATION	DOS Process Agent	345 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
MR. MORRIS WEISSMAN	Chief Executive Officer	UNITED STATES BANKNOTE CORP., 345 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-12-02	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-02	1993-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-02-23	1986-12-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-02-23	1986-12-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2626	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
990917000758	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
C214077-4	1994-08-16	ASSUMED NAME CORP INITIAL FILING	1994-08-16
930407003135	1993-04-07	BIENNIAL STATEMENT	1993-02-01
B430072-2	1986-12-02	CERTIFICATE OF AMENDMENT	1986-12-02
799406-4	1969-12-05	CERTIFICATE OF AMENDMENT	1969-12-05
604884-3	1967-02-23	CERTIFICATE OF INCORPORATION	1967-02-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State