| Name: | BUMBLE AND BUMBLE PRODUCTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 1996 (29 years ago) |
| Entity Number: | 1989329 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUMBLE AND BUMBLE PRODUCTS, LLC, MINNESOTA | 25872d04-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BUMBLE AND BUMBLE PRODUCTS, LLC, COLORADO | 20071031085 | COLORADO |
| Headquarter of | BUMBLE AND BUMBLE PRODUCTS, LLC, FLORIDA | M07000000340 | FLORIDA |
| Headquarter of | BUMBLE AND BUMBLE PRODUCTS, LLC, RHODE ISLAND | 000300223 | RHODE ISLAND |
| Headquarter of | BUMBLE AND BUMBLE PRODUCTS, LLC, ILLINOIS | LLC_02102625 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-08 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-07-03 | 2024-01-04 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-13 | 2008-07-03 | Address | RON HUTCHISON, 215 WEST 13TH ST 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2002-01-03 | 2006-01-13 | Address | ATTN: PAUL SHIFILLITI, 146 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-05 | 2002-01-03 | Address | ATTN JONATHAN SHARP, 146 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-11 | 1998-06-05 | Address | P.O. BOX 1204, TELLURIDE, CO, 81435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002934 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220118001263 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200116060182 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006465 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107007063 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140117006026 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002976 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002594 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080708000397 | 2008-07-08 | CERTIFICATE OF CHANGE | 2008-07-08 |
| 080703002822 | 2008-07-03 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
