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BBW NEW YORK, INC.

Headquarter

Company Details

Entity Name: BBW NEW YORK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 07 Oct 1996
Branch of: BBW NEW YORK, INC., NEW YORK (Company Number 1888313)
Company Number: CORP_59066293
File Number: 59066293
Type of Business: Business Corporations
Date Status Change: 01 Mar 1999
Address 3259 N BROADWAY # 1ST, CHICAGO, IL, 60657
Place of Formation: NEW YORK

Links between entities

Type Company Name Company Number State
Headquarter of BBW NEW YORK, INC., NEW YORK 5845939 NEW YORK

Agent

Name and Address Role Appointment Date
DEBORAH MURPHY, 3442 N SOUTHPORT, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO Agent 1996-10-07

Secretary

Name and Address Role Account Number
STEPHEN SANDLER Secretary 37907

President

Name and Address Role Account Number
STEPHEN SANDLER, 24 WELLESLEY ST W #401, TORONTO ONTARIO CAN President 37907

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 51329 Issued 1010 Limited Business License No data 2003-12-18 2004-02-16 2005-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 1000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State