BBC INTERNATIONAL, LTD.

Company Details

Name:	BBC INTERNATIONAL, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jul 1975 (49 years ago)
Entity Number:	375314
County:	New York
Date of dissolution:	02 Dec 2004
Place of Formation:	New York
Address:	ATTN: CHARLES MESSNER, 1515 NORTH FEDERAL HWY STE 206, BOCA RATON, FL, United States, 33432
Address ZIP Code:
Principal Address:	1515 NORTH FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, United States, 33432
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CHARLES MESSNER, 1515 NORTH FEDERAL HWY STE 206, BOCA RATON, FL, United States, 33432

Chief Executive Officer

Name	Role	Address
ROBERT B CAMPBELL	Chief Executive Officer	1515 NORTH FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, United States, 33432

History

Start date	End date	Type	Value
2001-08-16	2003-02-11	Address	1515 NORTH FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, 33432, 1952, USA (Type of address: Service of Process)
1982-12-31	2001-08-16	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1975-07-17	1982-12-31	Address	233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20151230017	2015-12-30	ASSUMED NAME LLC INITIAL FILING	2015-12-30
041202000946	2004-12-02	CERTIFICATE OF MERGER	2004-12-02
030923002177	2003-09-23	BIENNIAL STATEMENT	2003-07-01
030211000391	2003-02-11	CERTIFICATE OF CHANGE	2003-02-11
010816002298	2001-08-16	BIENNIAL STATEMENT	2001-07-01
A936585-3	1982-12-31	CERTIFICATE OF AMENDMENT	1982-12-31
A247989-4	1975-07-17	CERTIFICATE OF INCORPORATION	1975-07-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State