| Name: | B & B MAINTENANCE & MANAGEMENT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2004 (21 years ago) |
| Branch of: | B & B MAINTENANCE & MANAGEMENT SERVICES, Illinois (Company Number LLC_04117662) |
| Entity Number: | 3041055 |
| ZIP code: | 12205 |
| County: | Saratoga |
| Place of Formation: | Illinois |
| Foreign Legal Name: | B AND B MAINTENANCE, INC. |
| Fictitious Name: | B & B MAINTENANCE & MANAGEMENT SERVICES |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 537 CAPITAL DRIVE, LAKE ZURICH, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| SILVERIO OSORIO | Chief Executive Officer | 537 CAPITAL DRIVE, LAKE ZURICH, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 537 CAPITAL DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2024-06-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-07-29 | 2024-06-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-04-28 | 2011-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-06-03 | 2011-07-29 | Address | 537 CAPITAL DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Service of Process) |
| 2010-06-03 | 2012-06-13 | Address | 537 CAPITAL DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Principal Executive Office) |
| 2006-05-15 | 2010-06-03 | Address | 537 CAPITOL DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Principal Executive Office) |
| 2006-05-15 | 2024-06-11 | Address | 537 CAPITAL DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2006-05-15 | 2010-06-03 | Address | 400 CENTRAL AVENUE, SUITE 110, NORTHFIELD, IL, 60093, USA (Type of address: Service of Process) |
| 2004-04-15 | 2006-05-15 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611004516 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220422002968 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060129 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006360 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427006039 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 120613002435 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 110729000548 | 2011-07-29 | CERTIFICATE OF CHANGE | 2011-07-29 |
| 110711000145 | 2011-07-11 | ERRONEOUS ENTRY | 2011-07-11 |
| 110428000826 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| DP-1972716 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
