BBS HOLDING CORP.

Headquarter

Company Details

Name:	BBS HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jan 1999 (26 years ago) (Companies founded in January 1999)
Date of dissolution:	26 Jan 2011
Entity Number:	2340702
ZIP code:	11565 (Companies in Nassau, 11565)
County:	Nassau
Place of Formation:	New York
Address:	250 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BBS HOLDING CORP.	0658966	CONNECTICUT

DOS Process Agent

Name	Role	Address
BURT H STUTCHIN	DOS Process Agent	250 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

Agent

Name	Role	Address
BURT H. STUTCHIN	Agent	250 HEMPSTEAD AVENUE, MALVERNE, NY, 11565

Chief Executive Officer

Name	Role	Address
BURT H STUTCHIN	Chief Executive Officer	250 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

History

Start date	End date	Type	Value
2004-09-03	2004-09-10	Address	250 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process)
2001-02-08	2004-09-10	Address	475 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2001-02-08	2004-09-10	Address	475 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1999-01-29	2004-09-03	Address	BURT STUTCHIN, ESQ., 475 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1937277	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
050202002446	2005-02-02	BIENNIAL STATEMENT	2005-01-01
040910002729	2004-09-10	BIENNIAL STATEMENT	2003-01-01
040903000752	2004-09-03	CERTIFICATE OF CHANGE	2004-09-03
010208002218	2001-02-08	BIENNIAL STATEMENT	2001-01-01
990129000854	1999-01-29	CERTIFICATE OF INCORPORATION	1999-01-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State