| Name: | B. B. OIL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1968 (56 years ago) (Companies founded in November 1968) |
| Entity Number: | 230073 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 1633 BROADWAY,, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| B. B. OIL CO., INC. | DOS Process Agent | 1633 BROADWAY,, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-11-05 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-14 | 2020-11-18 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2018-11-14 | Address | 1501 MCKINNEY ST, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office) |
| 2016-11-04 | 2018-11-14 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2016-11-04 | Address | ATTN: TAX DEPT, ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2008-11-24 | 2016-11-04 | Address | 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-20 | 2008-11-24 | Address | 1 HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221108000320 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060034 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-2834 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181114006693 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104006891 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006250 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121205002069 | 2012-12-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002124 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124003053 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122002319 | 2006-11-22 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
