| Name: | BNB INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1984 (40 years ago) |
| Entity Number: | 944975 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 FARRINGDON ST, LONDON ENGLAND, United Kingdom, EC4A4-EA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON COLLINGS | Chief Executive Officer | 30 FARRINGDON ST, LONDON ENGLAND, United Kingdom, EC4A4-EA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-02 | 2008-07-25 | Address | 200 PARK AVE, 20TH FL, NEW YORK, NY, 10166, 1898, USA (Type of address: Principal Executive Office) |
| 1996-10-02 | 2008-07-25 | Address | 233 S WACKER DR, SEARS TOWER, 98TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 2008-07-25 | Address | 200 PARK AVE, 20TH FL, NEW YORK, NY, 10166, 1898, USA (Type of address: Service of Process) |
| 1993-05-07 | 1996-10-02 | Address | 100 PROSPECT STREET, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1993-05-07 | 1996-10-02 | Address | 100 PROSPECT STREET, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1996-10-02 | Address | 100 PROSPECT STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1991-01-08 | 1993-05-07 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1988-07-26 | 2008-12-18 | Name | NORMAN BROADBENT INTERNATIONAL, INC. |
| 1984-10-25 | 1988-07-26 | Name | SMYTH DAWSON ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081218000472 | 2008-12-18 | CERTIFICATE OF AMENDMENT | 2008-12-18 |
| 080725002942 | 2008-07-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 981217002188 | 1998-12-17 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002177 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055002170 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930507003191 | 1993-05-07 | BIENNIAL STATEMENT | 1992-09-01 |
| 910108000143 | 1991-01-08 | CERTIFICATE OF AMENDMENT | 1991-01-08 |
| B669602-3 | 1988-08-02 | CERTIFICATE OF MERGER | 1988-08-02 |
| B667023-3 | 1988-07-26 | CERTIFICATE OF AMENDMENT | 1988-07-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
