| Name: | BBP HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2019 (6 years ago) |
| Entity Number: | 5529389 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 525 WEST LAKETON AVENUE, MUSKEGON, MI, United States, 49441 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 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 |
|---|---|---|
| KYLE LARGENT | Chief Executive Officer | 525 WEST LAKETON AVENUE, MUSKEGON, MI, United States, 49441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 525 WEST LAKETON AVENUE, MUSKEGON, MI, 49441, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-04-04 | Address | 525 WEST LAKETON AVENUE, MUSKEGON, MI, 49441, USA (Type of address: Chief Executive Officer) |
| 2019-04-08 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-08 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404001839 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060405 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190408000180 | 2019-04-08 | APPLICATION OF AUTHORITY | 2019-04-08 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
