| Name: | BBFC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1974 (51 years ago) |
| Date of dissolution: | 25 Sep 2015 |
| Entity Number: | 355631 |
| ZIP code: | 48236 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 63 KERCHEVAL AVENUE STE 200, GROSSE POINTE FARMS, MI, United States, 48236 |
| Principal Address: | 63 KERCHEVAL AVE, SUITE 200, GROSSE POINTE FARMS, MI, United States, 48236 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY WILSON | Chief Executive Officer | 63 KERCHEVAL AVE, SUITE 200, GROSSE POINTE FARMS, MI, United States, 48236 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHIAVONE, ESQ. | Agent | 42 DELAWARE AVENUE SUITE 120, BUFFALO, NY, 14202 |
| Name | Role | Address |
|---|---|---|
| ATTN: JEFFREY C. LITTMANN, TREASURER | DOS Process Agent | 63 KERCHEVAL AVENUE STE 200, GROSSE POINTE FARMS, MI, United States, 48236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-10 | 2015-01-28 | Name | BBI LIQUIDATION, INC. |
| 2012-11-14 | 2014-11-04 | Address | 63 KERCHEVAL AVE, SUITE 200, GROSSE POINTE FARMS, MI, 48236, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2014-11-04 | Address | 63 KERCHEVAL AVE, SUITE 200, GROSSE POINTE FARMS, MI, 48236, USA (Type of address: Principal Executive Office) |
| 2006-10-25 | 2012-11-14 | Address | 99 KERCHEVAL AVE, GROSSE POINTE PARK, MI, 48236, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2012-11-14 | Address | 99 KERCHEVAL AVE, GROSSE POINTE PARK, MI, 48236, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150925000154 | 2015-09-25 | CERTIFICATE OF MERGER | 2015-09-25 |
| 150128000447 | 2015-01-28 | CERTIFICATE OF AMENDMENT | 2015-01-28 |
| 141104006191 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 141010000357 | 2014-10-10 | CERTIFICATE OF AMENDMENT | 2014-10-10 |
| 121114006442 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
