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BBL NORTH AMERICA FUNDING CORP.

Company Details

Name: BBL NORTH AMERICA FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1998 (27 years ago)
Entity Number: 2285310
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 630 5TH AVE, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
LUDWIG HOOGSTOEL Chief Executive Officer 630 5TH AVE, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-04 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000925002272 2000-09-25 BIENNIAL STATEMENT 2000-08-01
000214000252 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
980804000081 1998-08-04 APPLICATION OF AUTHORITY 1998-08-04

Date of last update: 13 Mar 2025

Sources: New York Secretary of State