| Name: | BB LIQUIDATING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1998 (26 years ago) |
| Entity Number: | 2305328 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN CORPORATE SECRETARY, 1201 ELM ST, DALLAS, TX, United States, 75270 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES W KEYES | Chief Executive Officer | 1201 ELM STREET, DALLAS, TX, United States, 75270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-13 | 2007-04-26 | Address | ATTN MARILYN R POST, 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2009-09-14 | Address | 1201 ELM STREET, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 2000-10-30 | 2004-10-13 | Address | ATTN: GENERAL COUNSEL, 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2004-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-10-09 | 2000-04-24 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110721000140 | 2011-07-21 | CERTIFICATE OF AMENDMENT | 2011-07-21 |
| 100924002179 | 2010-09-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 090914002378 | 2009-09-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 070426002932 | 2007-04-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041223000459 | 2004-12-23 | CERTIFICATE OF MERGER | 2004-12-27 |
| 041013002730 | 2004-10-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021213002416 | 2002-12-13 | BIENNIAL STATEMENT | 2002-10-01 |
| 021028000663 | 2002-10-28 | ERRONEOUS ENTRY | 2002-10-28 |
| DP-1623878 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 001030002149 | 2000-10-30 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
