| Name: | BUGABOO CREEK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1999 (25 years ago) |
| Entity Number: | 2451637 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1450 RT 22 WEST, MOUNTAINSIDE, NJ, United States, 07092 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SAM BORGESE | Chief Executive Officer | 1450 RTE 22 W, MOUTAINSIDE, NJ, United States, 07092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2008-04-08 | Address | PO BOX 13397, PHILADELPHIA, PA, 19101, USA (Type of address: Service of Process) |
| 2008-01-30 | 2009-12-08 | Address | 1450 RT 22 WEST, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2008-01-30 | Address | 8215 ROSEWELL RD, BLDG 600, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2003-12-16 | Address | 8215 ROSEWELL RD, BLDG 600, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2008-01-30 | Address | 8215 ROSEWELL RD, BLDG 600, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2008-01-30 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-23 | 1999-12-23 | Address | 8215 ROSWELL ROAD, BLDG. 600, ATLANTA, GA, 30350, USA (Type of address: Service of Process) |
| 1999-12-23 | 2001-12-13 | Address | 8215 ROSWELL ROAD, BLDG. 600, ATLANTA, GA, 30350, USA (Type of address: Service of Process) |
| 1999-12-20 | 2008-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-20 | 1999-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091208002992 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080408000904 | 2008-04-08 | CERTIFICATE OF CHANGE | 2008-04-08 |
| 080130003126 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002953 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002078 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002406 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 991223000677 | 1999-12-23 | CERTIFICATE OF MERGER | 1999-12-23 |
| 991223000647 | 1999-12-23 | CERTIFICATE OF MERGER | 1999-12-23 |
| 991223000598 | 1999-12-23 | CERTIFICATE OF MERGER | 1999-12-23 |
| 991220000510 | 1999-12-20 | APPLICATION OF AUTHORITY | 1999-12-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
