Bby Holdings International, Inc.

Active Richfield, MN

Bby Holdings International, Inc. Overview

Bby Holdings International, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 11, 2008 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Mathew R. Watson 26 ~ Background Report ~	President Secretary Director
Corie S. Barry 5 ~ Background Report ~	President CEO
Hubert Joly 13 ~ Background Report ~	Chief Executive Officer President CEO Secretary
Christopher K. Samson 25 ~ Background Report ~	Treasurer Director
Kristi K. Carlson 23 ~ Background Report ~	Vice President Vp-Tax
Todd G. Hartman 22 ~ Background Report ~	Secretary Director Vice President
Jodie Crist 20 ~ Background Report ~	Secretary Director
Crist Jodie ~ Background Report ~	Director
Samson Christopher ~ Background Report ~	Director
Brian J. Dunn 20 ~ Background Report ~	President CEO Director Director Chief Executive Officer
Michael A. Vitelli 11 ~ Background Report ~	President
Mark Williams 11 ~ Background Report ~	President
Bradbury H. Anderson 13 ~ Background Report ~	CEO Director Director
Ryan D. Robinson 15 ~ Background Report ~	CFO Treasurer CFO-Us
Jim Muehlbauer 14 ~ Background Report ~	CFO Director Director
Flavio Costa 15 ~ Background Report ~	Treasurer
Chris Gould 14 ~ Background Report ~	Treasurer Vice President
David Lee 3 ~ Background Report ~	Treasurer
Chad Pearson 3 ~ Background Report ~	Treasurer Secretary
Eric Halverson 2 ~ Background Report ~	Treasurer Secretary
Joseph M. Joyce 15 ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Keith J. Nelsen 13 ~ Background Report ~	Secretary
Susan S. Grafton 13 ~ Background Report ~	Director
Shawn Score 3 ~ Background Report ~	Secretary
James L. Muehibauer ~ Background Report ~	Chief Financial Officer
Kamy Scarlett ~ Background Report ~
Charles Montreuil ~ Background Report ~	Senior Vice President

Showing 8 records out of 27

111 8th Ave New York, NY 10011 7601 Penn Ave S Minneapolis, MN 55423 7601 Penn Ave S Richfield, MN 55423

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000662
Date Filed:	Tuesday, February 12, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801018014
Date Filed:	Monday, August 18, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	03087049
Date Filed:	Monday, February 11, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	NEW YORK
State ID:	3630659
Date Filed:	Tuesday, February 12, 2008
DOS Process	Bby Holdings International, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/12/2008	Name History/Actual	Bby Holdings International, Inc.
8/18/2008	Application for Registration
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Bby Holdings International, Inc.

Active Richfield, MN