| Name: | BBC.COM US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2008 (17 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3664416 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1120 avenue of the americas, 5th fl., FIFTH FL., NEW YORK, NY, United States, 10036 |
| Principal Address: | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NIGEL GAINES | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| bbc studios americas, inc. | DOS Process Agent | 1120 avenue of the americas, 5th fl., FIFTH FL., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-23 | 2022-01-07 | Address | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2020-04-23 | Address | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2016-06-17 | Address | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-05-13 | 2016-06-17 | Address | 1120 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2022-01-07 | Address | 1120 AVENUE OF THE AMERICAS, FIFTH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-06-24 | 2013-05-13 | Address | 747 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-06-24 | 2013-05-13 | Address | 747 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2011-03-24 | Address | C/O BBC WORLDWIDE AMERICAS, 747 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107001613 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 200423060093 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006058 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160617006212 | 2016-06-17 | BIENNIAL STATEMENT | 2016-04-01 |
| 140829002086 | 2014-08-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 130513006804 | 2013-05-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 110324000169 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 100624003053 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429000255 | 2008-04-29 | APPLICATION OF AUTHORITY | 2008-04-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
