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BRITISH AMERICAN BINGO INC.

Company Details

Name: BRITISH AMERICAN BINGO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1985 (40 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1008265
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Principal Address: 2701 EAST CAMELBACK ROAD, SUITE 484, PHOENIX, AZ, United States, 85016
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL W BAROZZI Chief Executive Officer 2701 EAST CAMELBACK RD, STE 484, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
1998-03-05 1999-10-21 Address 2701 EAST CAMELBACK ROAD, SUITE 484, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
1998-03-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-05 1998-03-05 Address 2701 EAST CAMELBACK ROAD, SUITE 484, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
1985-06-28 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-06-28 1998-03-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128344 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
991021002753 1999-10-21 BIENNIAL STATEMENT 1999-06-01
991012000524 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980305002490 1998-03-05 BIENNIAL STATEMENT 1997-06-01
000045002318 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930305003027 1993-03-05 BIENNIAL STATEMENT 1992-06-01
B242276-4 1985-06-28 APPLICATION OF AUTHORITY 1985-06-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State