BB DESIGN LICENSING CO., INC.
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| Name: | BB DESIGN LICENSING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1958 (67 years ago) |
| Date of dissolution: | 21 Mar 2012 |
| Entity Number: | 115289 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2711 CENTER RD, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1330 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10019 |
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Share Par Value 600000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTER RD, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH HALL | Chief Executive Officer | 1330 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-08 | 2009-05-05 | Address | 550 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2009-05-05 | Address | 550 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-12-19 | 2009-05-21 | Name | BILL BLASS LICENSING CO., INC. |
| 1997-02-06 | 2001-01-08 | Address | 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 2001-01-08 | Address | 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120321000482 | 2012-03-21 | CERTIFICATE OF DISSOLUTION | 2012-03-21 |
| 090901000932 | 2009-09-01 | CERTIFICATE OF CHANGE | 2009-09-01 |
| 090521000306 | 2009-05-21 | CERTIFICATE OF AMENDMENT | 2009-05-21 |
| 090505002976 | 2009-05-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002718 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State