| Name: | OLD BBF, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 May 2003 (22 years ago) (Companies founded in May 2003) |
| Date of dissolution: | 16 Apr 2020 |
| Entity Number: | 2906072 |
| ZIP code: | 92101 (Companies in Albany, 92101) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 280 10TH AVE, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 280 10TH AVE, SAN DIEGO, CA, United States, 92101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-05 | 2011-04-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-15 | 2020-02-03 | Name | BUMBLE BEE FOODS, LLC |
| 2003-05-14 | 2007-02-05 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-14 | 2005-06-15 | Name | BUMBLE BEE SEAFOODS, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200416000444 | 2020-04-16 | SURRENDER OF AUTHORITY | 2020-04-16 |
| 200203000265 | 2020-02-03 | CERTIFICATE OF AMENDMENT | 2020-02-03 |
| 190530060323 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-37125 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-37124 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170525006254 | 2017-05-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006348 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006472 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110429002090 | 2011-04-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002194 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
