| Name: | BBC ASIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) |
| Entity Number: | 3108008 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1407 BROADWAY 506, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SCHACHTER, ESQ. | DOS Process Agent | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ROBERT SOFFER | Chief Executive Officer | 1407 BROADWAY 507, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-29 | 2006-09-19 | Address | 1407 BROADWAY, SUITE 507, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140922000025 | 2014-09-22 | ANNULMENT OF DISSOLUTION | 2014-09-22 |
| DP-1962501 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101022003090 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826003246 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002703 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040929000545 | 2004-09-29 | CERTIFICATE OF INCORPORATION | 2004-09-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
