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BEST BUY PRODUCT PROTECTION, INC.

Company Details

Name: BEST BUY PRODUCT PROTECTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2021 (4 years ago)
Entity Number: 5920132
ZIP code: 55423
County: New York
Place of Formation: South Dakota
Principal Address: 7601 Penn Ave S., Richfield, MN, United States, 55423

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BEST BUY PRODUCT PROTECTION, INC. DOS Process Agent 7601 Penn Ave S., Richfield, MN, United States, 55423

Chief Executive Officer

Name Role Address
MATHEW WATSON Chief Executive Officer 7601 PENN AVE S., RICHFIELD, MN, United States, 55423

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 7601 PENN AVE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2021-01-19 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-19 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000928 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104000391 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210119000137 2021-01-19 APPLICATION OF AUTHORITY 2021-01-19

Date of last update: 22 Mar 2025

Sources: New York Secretary of State