| Name: | BB USA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Entity Number: | 3554327 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 535 MADISON AVENUE,, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLINA BEGHELLI | DOS Process Agent | 535 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLA SARKIS TEIXEIRA | Chief Executive Officer | 535 MADISON AVENUE,, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 535 MADISON AVENUE,, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-27 | Address | 535 MADISON AVENUE,, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2023-09-27 | Address | 535 MADISON AVENUE,, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-08-07 | 2018-11-19 | Address | 535 MADISON AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2023-09-27 | Address | 8325 S. PARK CIRCLE, SUITE 140, ORLANDO, FL, 32819, USA (Type of address: Service of Process) |
| 2015-08-06 | 2017-08-07 | Address | 535 MADISON AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-03-15 | 2015-08-06 | Address | 535 MADISON AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2013-03-15 | Address | 709 WESTCHESTER AVE, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2018-11-19 | Address | 709 WESTCHESTER AVE, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2011-11-15 | 2011-12-05 | Address | 709 WESTCHESTER AVE, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927003195 | 2023-09-27 | BIENNIAL STATEMENT | 2023-08-01 |
| 220812001423 | 2022-08-12 | BIENNIAL STATEMENT | 2021-08-01 |
| 181119002051 | 2018-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 170807006608 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006348 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006050 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 130315002143 | 2013-03-15 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 111205002824 | 2011-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 111115002369 | 2011-11-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 111021000492 | 2011-10-21 | ERRONEOUS ENTRY | 2011-10-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
