| Name: | BBK-NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2001 (23 years ago) |
| Entity Number: | 2705048 |
| ZIP code: | 48034 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BBK, LTD. |
| Fictitious Name: | BBK-NEW YORK |
| Address: | 400 GALLERIA OFFICENTRE, SUITE 400, SOUTHFIELD, MI, United States, 48034 |
| Principal Address: | 400 GALLERIA OFFICENTRE, STE 400, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G DIEHL | Chief Executive Officer | 400 GALLERIA OFFICENTRE, SUITE 400, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| CHUCK LITTLE | DOS Process Agent | 400 GALLERIA OFFICENTRE, SUITE 400, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-16 | 2009-12-21 | Address | 300 GALLERIA OFFICECENTRE, STE 103, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2009-12-21 | Address | 300 GALLERIA OFFICECENTRE, STE 103, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 2001-12-04 | 2009-12-21 | Address | 39533 WOODWARD AVE STE 200, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221002113 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 060118002250 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002346 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204000528 | 2001-12-04 | APPLICATION OF AUTHORITY | 2001-12-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
