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BFAB, INC.

Company Details

Name: BFAB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1973 (51 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 234934
ZIP code: 07068
County: New York
Place of Formation: New York
Address: 75 EISENHOWER PKY, ROSELAND, NJ, United States, 07068
Principal Address: 244 EAST 58TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAROLD GOLDMAN, DAVID C WEINER & COMPANY DOS Process Agent 75 EISENHOWER PKY, ROSELAND, NJ, United States, 07068

Chief Executive Officer

Name Role Address
AUBREY BALKIND Chief Executive Officer 325 WEST END AVENUE, NEW YORK, NY, United States, 00000

History

Start date End date Type Value
2021-07-03 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-02 2002-08-07 Name FRANKFURT BALKIND ADVERTISING, INC.
1989-04-11 1995-03-02 Name FGB ENTERTAINMENT, INC.
1984-12-21 1989-04-11 Name GBA ENTERTAINMENT, INC.
1973-09-25 1984-12-21 Name PHILIP GIPS, INC.
1973-09-25 2021-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-09-25 1997-10-17 Address 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2106311 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
020807000692 2002-08-07 CERTIFICATE OF AMENDMENT 2002-08-07
011009002330 2001-10-09 BIENNIAL STATEMENT 2001-09-01
C289601-2 2000-06-09 ASSUMED NAME CORP INITIAL FILING 2000-06-09
000112002209 2000-01-12 BIENNIAL STATEMENT 1999-09-01
971017002493 1997-10-17 BIENNIAL STATEMENT 1997-09-01
950302000661 1995-03-02 CERTIFICATE OF AMENDMENT 1995-03-02
931007002379 1993-10-07 BIENNIAL STATEMENT 1993-09-01
B764488-2 1989-04-11 CERTIFICATE OF AMENDMENT 1989-04-11
B174940-3 1984-12-21 CERTIFICATE OF AMENDMENT 1984-12-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State