| 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 |
| Name | Role | Address |
|---|---|---|
| LUDWIG HOOGSTOEL | Chief Executive Officer | 630 5TH AVE, NEW YORK, NY, United States, 10111 |
| 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 |
|---|---|---|---|
| 2000-02-14 | 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) |
| 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
