| Name: | BABCOCK & BROWN INTERNATIONAL PTY LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (11 years ago) |
| Entity Number: | 4421826 |
| ZIP code: | 19807 |
| County: | Albany |
| Place of Formation: | Australia |
| Address: | 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807 |
| Principal Address: | 1264 RIMER DRIVE, MORAGA, CA, United States, 94556 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LARKIN | Chief Executive Officer | 1264 RIMER DRIVE, MORAGA, CA, United States, 94556 |
| Name | Role | Address |
|---|---|---|
| c/o maples fiduciary services (delaware) inc. | DOS Process Agent | 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-06-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-06-13 | 2023-06-13 | Address | 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-06-18 | Address | 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-13 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-05 | 2023-06-13 | Address | 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer) |
| 2015-06-04 | 2018-10-05 | Address | 2 THEATRE SQUARE, SUITE 240, ORINDA, CA, 94563, USA (Type of address: Principal Executive Office) |
| 2015-06-04 | 2018-10-05 | Address | 2 THEATRE SQUARE, SUITE 240, ORINDA, CA, 94563, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2021-06-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-07-01 | 2023-06-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002013 | 2024-04-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-16 |
| 230613001058 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061351 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060209 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 181005002024 | 2018-10-05 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170602007258 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006085 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 141212000176 | 2014-12-12 | CERTIFICATE OF CORRECTION | 2014-12-12 |
| 140701000649 | 2014-07-01 | CERTIFICATE OF CHANGE | 2014-07-01 |
| 130624000150 | 2013-06-24 | APPLICATION OF AUTHORITY | 2013-06-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
