| Name: | BB&E OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2019 (5 years ago) |
| Entity Number: | 5675336 |
| ZIP code: | 12260 |
| County: | Livingston |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BB&E, INC. |
| Fictitious Name: | BB&E OF NEW YORK |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 235 E. Main Street, Suite 107, Northville, MI, United States, 48167 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| AARON A ETNYRE | Chief Executive Officer | 235 E. MAIN STREET, SUITE 107, NORTHVILLE, MI, United States, 48167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 235 E. MAIN STREET, SUITE 107, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer) |
| 2022-02-19 | 2023-12-11 | Address | 235 E. MAIN STREET, SUITE 107, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer) |
| 2022-02-19 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-02-19 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-12-20 | 2022-02-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003570 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 220114001284 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 220219000559 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 191220000289 | 2019-12-20 | APPLICATION OF AUTHORITY | 2019-12-20 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
