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BBHO INC.

Company Details

Name: BBHO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1999 (25 years ago)
Entity Number: 2384298
County: New York
Date of dissolution: 23 Apr 2014
Place of Formation: New York
Address: 90 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BBHO INC. DOS Process Agent 90 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
GYU WAN KIM Chief Executive Officer 90 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2011-06-17 2013-06-11 Address 141 MANOR ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-07-28 2007-06-28 Address TOKYO LA MEN, 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2005-07-28 2011-06-17 Address 17 E 13TH ST, #4D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-05-19 2013-06-11 Address 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-05-19 2005-07-28 Address TOKYO LA MEN, 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-05-19 2005-07-28 Address 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-06-14 2003-05-19 Address 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-06-14 2003-05-19 Address 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-06-14 2003-05-19 Address TOKYO LA MEN, 90 UNIVERSITY PL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-06-02 2001-06-14 Address TONG BIN KIM, 90 UNIVERSITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140423000040 2014-04-23 CERTIFICATE OF DISSOLUTION 2014-04-23
130611006807 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110617002591 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090715002294 2009-07-15 BIENNIAL STATEMENT 2009-06-01
070628002568 2007-06-28 BIENNIAL STATEMENT 2007-06-01
050728002181 2005-07-28 BIENNIAL STATEMENT 2005-06-01
030519002682 2003-05-19 BIENNIAL STATEMENT 2003-06-01
010614002330 2001-06-14 BIENNIAL STATEMENT 2001-06-01
990602000092 1999-06-02 CERTIFICATE OF INCORPORATION 1999-06-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State