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BBG VALUATION

Company Details

Name: BBG VALUATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2015 (9 years ago)
Entity Number: 4782282
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BBG, INC.
Fictitious Name: BBG VALUATION
Address: 28 Liberty St 42nd Floor, New York, NY, United States, 10005
Principal Address: 8343 DOUGLAS AVENUE, SUITE 700, DALLAS, TX, United States, 75225

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St 42nd Floor, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER S. ROACH Chief Executive Officer 8343 DOUGLAS AVENUE, SUITE 700, DALLAS, TX, United States, 75225

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 8300 DOUGLAS AVENUE, SUITE 600, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 8343 DOUGLAS AVENUE, SUITE 700, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-07 2024-04-23 Address 8300 DOUGLAS AVENUE, SUITE 600, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
2015-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240423001826 2024-04-23 BIENNIAL STATEMENT 2024-04-23
210603061533 2021-06-03 BIENNIAL STATEMENT 2021-06-01
SR-71982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171107006107 2017-11-07 BIENNIAL STATEMENT 2017-06-01
150630000042 2015-06-30 APPLICATION OF AUTHORITY 2015-06-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State