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BBM SECURITIES INC.

Company Details

Name: BBM SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1994 (31 years ago)
Date of dissolution: 05 Feb 2004
Entity Number: 1813559
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 375 PARK AVENUE, SUITE 3302, NEW YORK, NY, United States, 10152
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARCOS MARTINS Chief Executive Officer 375 PARK AVENUE, SUITE 3302, NEW YORK, NY, United States, 10152

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1996-07-17 2000-04-12 Address 375 PARK AVE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1996-07-17 2000-04-12 Address 375 PARK AVE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1994-04-19 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-19 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040205000165 2004-02-05 CERTIFICATE OF TERMINATION 2004-02-05
000412002921 2000-04-12 BIENNIAL STATEMENT 2000-04-01
991115000216 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980304000242 1998-03-04 CERTIFICATE OF AMENDMENT 1998-03-04
960717002718 1996-07-17 BIENNIAL STATEMENT 1996-04-01
940419000441 1994-04-19 APPLICATION OF AUTHORITY 1994-04-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State