| Name: | BJB HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Date of dissolution: | 29 Nov 2010 |
| Entity Number: | 2411984 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, United States, 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY SLOANE | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-24 | 2009-04-09 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-10-07 | 2005-10-24 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2005-10-24 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2005-10-24 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129000139 | 2010-11-29 | CERTIFICATE OF DISSOLUTION | 2010-11-29 |
| 090807002272 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 090409000893 | 2009-04-09 | CERTIFICATE OF CHANGE | 2009-04-09 |
| 051024002799 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 031007002412 | 2003-10-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 000919000707 | 2000-09-19 | CERTIFICATE OF MERGER | 2000-09-19 |
| 000202000272 | 2000-02-02 | CERTIFICATE OF AMENDMENT | 2000-02-02 |
| 991124000477 | 1999-11-24 | CERTIFICATE OF AMENDMENT | 1999-11-24 |
| 990824000294 | 1999-08-24 | CERTIFICATE OF INCORPORATION | 1999-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
