| Name: | BBM CHOCOLATE DISTRIBUTORS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1997 (28 years ago) |
| Entity Number: | 2111594 |
| ZIP code: | 07058 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 BLOOMFIELD AVENUE, UNIT #100, PINE BROOK, NJ, United States, 07058 |
| Principal Address: | 16 BLOOMFIELD AVENUE, PINE BROOK, NJ, United States, 07058 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VKVTZZ8D4VIY65 | 2111594 | US-NY | GENERAL | ACTIVE | 1997-10-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 248 FLUSHING AVENUE, BROOKLYN, NEW YORK, US-NY, US, 11205 |
| Headquarters | 16 Bloomfield Avenue, Unit 100, Pine Brook, US-NJ, US, 07058 |
Registration details
| Registration Date | 2013-05-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-11-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2111594 |
| Name | Role | Address |
|---|---|---|
| BENZION FRIEDMAN | Chief Executive Officer | 16 BLOOMFIELD AVE., PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| BBM CHOCOLATE DISTRIBUTORS, LTD. | DOS Process Agent | 16 BLOOMFIELD AVENUE, UNIT #100, PINE BROOK, NJ, United States, 07058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 16 BLOOMFIELD AVE., PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-03 | 2023-06-09 | Address | 16 BLOOMFIELD AVENUE, UNIT #100, PINE BROOK, NJ, 07058, USA (Type of address: Service of Process) |
| 2021-02-03 | 2023-06-09 | Address | 16 BLOOMFIELD AVE., PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2021-02-03 | Address | 248 FLUSHING AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2021-02-03 | Address | 248 FLUSHING AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1999-03-04 | 2017-01-04 | Address | 420 KENT AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2017-01-04 | Address | 420 KENT AVE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1997-02-10 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-10 | 2012-07-05 | Address | 420 KENT AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001922 | 2023-06-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061552 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 170104002026 | 2017-01-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 120705000671 | 2012-07-05 | CERTIFICATE OF CHANGE | 2012-07-05 |
| 010510002245 | 2001-05-10 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002511 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000861 | 1997-02-10 | CERTIFICATE OF INCORPORATION | 1997-02-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
