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BBA ACQUISITION CORPORATION

Company Details

Name: BBA ACQUISITION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1990 (34 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1497848
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 430 EAST 91ST STREET, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 7500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
PETER LEEMAN Agent 1593 YORK AVENUE, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 EAST 91ST STREET, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
PETER LEEMAN Chief Executive Officer 430 EAST 91ST STREET, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1993-03-08 1994-06-03 Address 1593 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-03-08 1994-06-03 Address 1593 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1990-12-27 1994-06-03 Address 1593 YORK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1585211 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
990217002450 1999-02-17 BIENNIAL STATEMENT 1998-12-01
970212002105 1997-02-12 BIENNIAL STATEMENT 1996-12-01
940603002027 1994-06-03 BIENNIAL STATEMENT 1993-12-01
930308002070 1993-03-08 BIENNIAL STATEMENT 1992-12-01
901227000278 1990-12-27 CERTIFICATE OF INCORPORATION 1990-12-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State