| Name: | BBL (USA) HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1998 (26 years ago) |
| Entity Number: | 2265249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Address ZIP Code: | |
| Principal Address: | 630 FIFTH AVE, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| LUDWIG HOOGSTOEL | Chief Executive Officer | 630 FIFTH AVE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000626002243 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602000520 | 1998-06-02 | APPLICATION OF AUTHORITY | 1998-06-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
