| Name: | B.B. ACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1991 (33 years ago) |
| Entity Number: | 1571737 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 90 EAST 5TH STREET, BAYONNE, NJ, United States, 07002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD HADDAD | Chief Executive Officer | 90 EAST 50TH ST, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-21 | 1999-09-02 | Address | 1178 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1997-01-15 | Address | 31 WEST 52ND STREET, ATTN: JONATHAN TILLEM, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-08-28 | 1993-05-21 | Address | 31 WEST 52ND STREET, ATTN: HERBERT KAHN ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110804003048 | 2011-08-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 070823002000 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 060518002491 | 2006-05-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 040304002512 | 2004-03-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002314 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002570 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 970115000170 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
| 930923002258 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930521002176 | 1993-05-21 | BIENNIAL STATEMENT | 1992-08-01 |
| 910828000114 | 1991-08-28 | CERTIFICATE OF INCORPORATION | 1991-08-28 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
