| Name: | BEST BUY WAREHOUSING LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 19 Feb 2020 |
| Entity Number: | 3820905 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| BEST BUY WAREHOUSING LOGISTICS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATHEW WATSON | Chief Executive Officer | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, United States, 55423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-06-05 | Address | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2015-06-02 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2015-06-02 | Address | 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office) |
| 2009-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000418 | 2020-02-19 | CERTIFICATE OF TERMINATION | 2020-02-19 |
| 190605060774 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-52386 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006676 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007448 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140521000003 | 2014-05-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-05-21 |
| DP-2138029 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 110610002033 | 2011-06-10 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610000889 | 2009-06-10 | APPLICATION OF AUTHORITY | 2009-06-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
