BEST BUY HEALTH, INC.

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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DEBORAH DISANZO | Chief Executive Officer | 7601 PENN AVE S, RICHFIELD, MN, United States, 55423 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-05 | 2025-05-05 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2025-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-05-22 | 2023-05-22 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2025-05-05 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2025-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250505005512 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State