| Name: | BBY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (7 years ago) |
| Entity Number: | 5170005 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BBY SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATHEW WATSON | Chief Executive Officer | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, United States, 55423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004925 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719001191 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190701061179 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79523 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170714000122 | 2017-07-14 | APPLICATION OF AUTHORITY | 2017-07-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
