Bb Liquidating Inc. Overview
Bb Liquidating Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 9, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department 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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Bb Liquidating Inc.
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Key People
Who own Bb Liquidating Inc.
Name | |
---|---|
James W. Keyes 10 |
Chief Executive Officer
President
CEO
Director
|
John F. Antioco 30 |
CEO
Director
|
Larry J. Zine 18 |
CFO
|
Thomas M. Casey 3 |
CFO
Treasurer
Vice President
Executive Vice President
|
Mary Bell 12 |
Treasurer
Secretary
|
Russell Birk 1 |
Treasurer
Secretary
|
Bruce Lewis 10 |
Secretary
Vice President
Senior Vice President
|
Edward Bleier 5 |
Director
|
Jackie M. Clegg 5 |
Director
|
Rod McDonald 2 |
Secretary
|
Andi Yorio 1 |
Secretary
|
Eric H. Peterson 1 |
Secretary
Vice President
|
Frank G. Paci 8 |
Vice President
|
Showing 8 records out of 13
Companies for Bb Liquidating Inc.
Bb Liquidating Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blockbuster Holding L.L.C. |
Active
|
Member
|
||
Blockbuster Holding |
Active
|
Member
|
Other Companies for Bb Liquidating Inc.
Bb Liquidating Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blockbuster Texas Lp |
Inactive
|
2002 |
1
|
General Partner
|
Wjb Video Limited Partnership |
Inactive
|
1991 |
1
|
Known Addresses for Bb Liquidating Inc.
12734 Kenwood Ln
Fort Myers, FL 33907
1690 NE Miami Gardens Dr
Miami, FL 33179
5501 Roosevelt Blvd
Jacksonville, FL 32244
2750 W 68th St
Hialeah, FL 33016
14444 Beach Blvd
Jacksonville Beach, FL 32250
401 SW 2nd St
Fort Lauderdale, FL 33312
4472 Hendricks Ave
Jacksonville, FL 32207
1155 S Dale Mabry Hwy
Tampa, FL 33629
7401 N Federal Hwy
Boca Raton, FL 33487
11865 SW 26th St
Miami, FL 33175
Corporate Filings for Bb Liquidating Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000005573 |
Date Filed: | Tuesday, October 6, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02122335 |
Date Filed: | Tuesday, October 6, 1998 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000003755 |
Date Filed: | Tuesday, July 26, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801455386 |
Date Filed: | Thursday, July 21, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Colorado |
State ID: | 201119310410 |
Date Filed: | Tuesday, July 12, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C23696-1998 |
Date Filed: | Thursday, October 8, 1998 |
Date Expired: | Thursday, November 1, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0426522011-3 |
Date Filed: | Wednesday, July 27, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2305328 |
Date Filed: | Friday, October 9, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/1998 | Foreign Qualification | ||
10/9/1998 | Name History/Actual | Blockbuster Inc. | |
10/9/1998 | Name History/Actual | Blockbuster Inc. | |
10/1/1999 | Amendment | CAPITAL STOCK WAS 1,000 @ .001 = $1 MMR CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (18)PGS. (FILING FEE: $4350.00) MMR | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/4/1999 | Annual List | ||
11/15/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING BLOCKBUSTER VIDEOS, INC., A (DE) CORPORATION #C23796-1997, INTO THIS CORPORATION. (2)PGS. MMR | |
11/29/1999 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
10/25/2000 | Annual List | ||
11/6/2001 | Annual List | ||
11/6/2002 | Annual List | ||
10/22/2003 | Annual List | ||
10/1/2004 | Annual List | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/20/2005 | Annual List | ||
9/12/2006 | Annual List | ||
12/31/2007 | Annual List | ||
12/5/2008 | Annual List | ||
10/7/2009 | Annual List | ||
12/6/2010 | Annual List | ||
7/20/2011 | Amendment | ||
7/21/2011 | Application for Registration | ||
7/21/2011 | Name History/Actual | Bb Liquidating Inc. | |
7/21/2011 | Name History/Actual | Bb Liquidating Inc. | |
7/27/2011 | Application for Foreign Registration | ||
8/22/2011 | Initial List | ||
6/14/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
8/23/2013 | Annual List | 2013/2014 | |
6/26/2014 | Annual List | 14-15 | |
12/11/2015 | Annual List | ||
7/31/2016 | Annual List | 16-17 | |
6/15/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
8/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
12734 Kenwood Ln Fort Myers, FL 33907
1690 NE Miami Gardens Dr Miami, FL 33179
5501 Roosevelt Blvd Jacksonville, FL 32244
2750 W 68th St Hialeah, FL 33016
14444 Beach Blvd Jacksonville Beach, FL 32250
401 SW 2nd St Fort Lauderdale, FL 33312
4472 Hendricks Ave Jacksonville, FL 32207
1155 S Dale Mabry Hwy Tampa, FL 33629
7401 N Federal Hwy Boca Raton, FL 33487
11865 SW 26th St Miami, FL 33175
These addresses are known to be associated with Bb Liquidating Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records