| Name: | BBC INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 20 Apr 2016 |
| Branch of: | BBC INSURANCE AGENCY, INC., Minnesota (Company Number e3a13fa4-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2658118 |
| ZIP code: | 55423 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 7601 PENN AVE S, RICHFIELD, MH, United States, 55423 |
| Principal Address: | 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HUBERT JOLY | Chief Executive Officer | 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7601 PENN AVE S, RICHFIELD, MH, United States, 55423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-29 | 2013-07-01 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2007-06-20 | 2016-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-20 | 2016-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-26 | 2007-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-09-26 | 2007-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-07-23 | 2013-07-01 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2009-06-29 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2003-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-09 | 2003-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160420000059 | 2016-04-20 | SURRENDER OF AUTHORITY | 2016-04-20 |
| 150702006893 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006197 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002408 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090629002256 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809003027 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 070620000802 | 2007-06-20 | CERTIFICATE OF CHANGE | 2007-06-20 |
| 051014002312 | 2005-10-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030926000681 | 2003-09-26 | CERTIFICATE OF CHANGE | 2003-09-26 |
| 030723002458 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
