| Name: | BAD BOY BOOKS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1998 (26 years ago) |
| Entity Number: | 2303373 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1001 Wilshire Blvd., 1073, Los Angeles, CA, United States, 90017 |
| Address ZIP Code: | |
| Principal Address: | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR. | Chief Executive Officer | 1710 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CE TRADEMARK LLC | DOS Process Agent | 1001 Wilshire Blvd., 1073, Los Angeles, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2024-03-28 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-10-29 | 2016-10-03 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-10-29 | 2016-10-03 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-13 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-07-24 | 2014-06-13 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-02 | 2006-07-24 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-10-02 | 2003-04-02 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10406, USA (Type of address: Service of Process) |
| 1998-10-02 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003316 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 181003006428 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006540 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029002022 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 140613000922 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 140613000637 | 2014-06-13 | CERTIFICATE OF AMENDMENT | 2014-06-13 |
| 060724000273 | 2006-07-24 | CERTIFICATE OF CHANGE | 2006-07-24 |
| 030402000932 | 2003-04-02 | CERTIFICATE OF CHANGE | 2003-04-02 |
| 981002000465 | 1998-10-02 | CERTIFICATE OF INCORPORATION | 1998-10-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
