| Entity Name: | BBK HOLDING COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 10 Mar 2008 |
| Company Number: | CORP_65998203 |
| File Number: | 65998203 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Aug 2011 |
| Address | 200 W MADISON ST 7TH 750, CHICAGO, IL, 60606 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHARLES LITTLE, 200 W MADISON ST #750, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-03-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM DIEHL 400 GALLERIA OFFICENTRE #400 SOUTHFIELD MI | President | 326935 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM ANDREWS | Shareholder | 326935 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES LITTLE | Vice president | 326935 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM DIEHL | Secretary | 326935 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1904408 | Issued | 1010 | Limited Business License | No data | 2010-09-10 | 2010-09-16 | 2012-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 60000 | 352000 | No data |
Date of last update: 13 Jan 2025
