| Name: | BBY HOLDINGS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2008 (17 years ago) |
| Branch of: | BBY HOLDINGS INTERNATIONAL, INC., Minnesota (Company Number c680c9b3-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3630659 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| BBY HOLDINGS INTERNATIONAL, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORIE S BARRY | Chief Executive Officer | 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 7601 PENN AVENUE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-20 | Address | 7601 PENN AVENUE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-03 | 2020-02-03 | Address | 7601 PENN AVENUE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2014-02-03 | Address | 7601 PENN AVENUE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2012-02-02 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office) |
| 2010-02-12 | 2012-02-02 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2008-02-12 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001395 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220204001674 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203060136 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007256 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006566 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006096 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120202006043 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 110824000054 | 2011-08-24 | ERRONEOUS ENTRY | 2011-08-24 |
| DP-2052284 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
