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BEST BUY HEALTH, INC.

BEST BUY HEALTH, INC.

Company Details

Name:	BEST BUY HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2007 (18 years ago)
Entity Number:	3522428
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	7601 PENN AVENUE SOUTH, RICHFIELD, MN, United States, 55423
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DEBORAH DISANZO	Chief Executive Officer	7601 PENN AVE S, RICHFIELD, MN, United States, 55423

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2021-05-25	2023-05-22	Address	7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2019-09-16	2020-01-15	Address	7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office)
2019-09-16	2021-05-25	Address	7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2019-08-26	2023-05-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-26	2023-05-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-07	2019-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-07	2019-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-01	2019-09-16	Address	27475 MEADOWBROOK RD., NOVI, MI, 48377, USA (Type of address: Principal Executive Office)
2013-05-01	2019-09-16	Address	27475 MEADOWBROOK RD., NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2011-05-23	2013-05-01	Address	22600 HAGGERTY ROAD, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer)
2011-05-23	2013-05-01	Address	22600 HAGGERTY RD, FARMINGTON HILLS, MI, 48335, USA (Type of address: Principal Executive Office)
2009-04-28	2011-05-23	Address	22600 HAGGERTY RD, FARMINGTON HILLS, NJ, 48335, 2611, USA (Type of address: Principal Executive Office)
2009-04-28	2011-05-23	Address	22600 HAGGERTY ROAD, FARMINGTON HILLS, NJ, 48335, 2611, USA (Type of address: Chief Executive Officer)
2009-04-28	2013-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-24	2009-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-24	2013-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230522000010	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210525060466	2021-05-25	BIENNIAL STATEMENT	2021-05-01
200115002040	2020-01-15	AMENDMENT TO BIENNIAL STATEMENT	2019-05-01
191022000457	2019-10-22	CERTIFICATE OF AMENDMENT	2019-10-22
190916060352	2019-09-16	BIENNIAL STATEMENT	2019-05-01
190826000045	2019-08-26	CERTIFICATE OF CHANGE	2019-08-26
170508006588	2017-05-08	BIENNIAL STATEMENT	2017-05-01
150518006081	2015-05-18	BIENNIAL STATEMENT	2015-05-01
130607000550	2013-06-07	CERTIFICATE OF CHANGE	2013-06-07
130501006136	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110523002096	2011-05-23	BIENNIAL STATEMENT	2011-05-01
090428002296	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070524000945	2007-05-24	APPLICATION OF AUTHORITY	2007-05-24

Date of last update: 17 Jan 2025

Sources: New York Secretary of State