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BABCOCK & BROWN INTERNATIONAL PTY LTD

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Company Details

Name: BABCOCK & BROWN INTERNATIONAL PTY LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2013 (12 years ago)
Entity Number: 4421826
ZIP code: 19807
County: Albany
Place of Formation: Australia
Address: 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807
Principal Address: 1264 RIMER DRIVE, MORAGA, CA, United States, 94556

Chief Executive Officer

Name Role Address
MICHAEL LARKIN Chief Executive Officer 1264 RIMER DRIVE, MORAGA, CA, United States, 94556

DOS Process Agent

Name Role Address
c/o maples fiduciary services (delaware) inc. DOS Process Agent 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2025-06-06 2025-06-06 Address 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer)
2024-06-18 2025-06-06 Address 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2024-06-18 2025-06-06 Address 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 1264 RIMER DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250606000745 2025-06-06 BIENNIAL STATEMENT 2025-06-06
240618002013 2024-04-16 CERTIFICATE OF CHANGE BY ENTITY 2024-04-16
230613001058 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210602061351 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190617060209 2019-06-17 BIENNIAL STATEMENT 2019-06-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State