| Name: | BBL (USA) INVESTMENTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 1998 (27 years ago) |
| Entity Number: | 2219103 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-20 | 2000-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-20 | 2000-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26644 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-26643 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 000606002053 | 2000-06-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 000224000487 | 2000-02-24 | CERTIFICATE OF CHANGE | 2000-02-24 |
| 980616000193 | 1998-06-16 | AFFIDAVIT OF PUBLICATION | 1998-06-16 |
| 980616000188 | 1998-06-16 | AFFIDAVIT OF PUBLICATION | 1998-06-16 |
| 980120000255 | 1998-01-20 | APPLICATION OF AUTHORITY | 1998-01-20 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
