| Name: | BBE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2006 (18 years ago) |
| Entity Number: | 3376732 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1225 FRANKLIN AVE, STE 335, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 14 VANDERVENTER AVE, STE L6, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GATES & GOLDSTEIN | DOS Process Agent | 1225 FRANKLIN AVE, STE 335, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DR RIA EAGAN | Chief Executive Officer | 14 VANDERVENTER AVE, STE L6, PT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-17 | 2012-06-14 | Address | 20 E VANDERVENTER AVE, STE 100, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2010-06-17 | Address | 20 E VANDERVENTER AVE, STE 100, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2012-06-14 | Address | 20 E VANDERVENER AVE, STE 100, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2008-07-31 | 2012-06-14 | Address | 1225 FRANKLIN AVE, STE 335, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-06-15 | 2008-07-31 | Address | 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160617006009 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007068 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120614006363 | 2012-06-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002133 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080731002931 | 2008-07-31 | BIENNIAL STATEMENT | 2008-06-01 |
| 060615000691 | 2006-06-15 | CERTIFICATE OF INCORPORATION | 2006-06-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
