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BACK BONE HOLDING, INC.

Company Details

Name: BACK BONE HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1991 (34 years ago)
Date of dissolution: 15 Nov 1994
Entity Number: 1571749
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 824 MARKET ST./ SUITE 900, WILMINGTON, DE, United States, 19801
Principal Address: 824 MARKET STREET, SUITE 900, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
WILMINGTON SECURITIES, INC. DOS Process Agent 824 MARKET ST./ SUITE 900, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY O FISHER Chief Executive Officer 1900 GRANT BUILDING, PITTSBURGH, PA, United States, 15219

History

Start date End date Type Value
1993-05-10 1994-11-15 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1991-08-28 1993-05-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941115000524 1994-11-15 SURRENDER OF AUTHORITY 1994-11-15
930916002218 1993-09-16 BIENNIAL STATEMENT 1993-08-01
930510002348 1993-05-10 BIENNIAL STATEMENT 1992-08-01
910828000135 1991-08-28 APPLICATION OF AUTHORITY 1991-08-28

Date of last update: 26 Feb 2025

Sources: New York Secretary of State