B.B.C.A.F., Inc. Overview
B.B.C.A.F., Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, April 1, 1986 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State.
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Key People
Who own B.B.C.A.F., Inc.
| Name | |
|---|---|
| Richard L. Greene 21 |
President
Director
Secretary
|
| Graham Maloney 5 |
President
|
| Graham W. Drexel 6 |
Treasurer
|
| Andrew J. Bibby 14 |
President
|
| William J. Abelmann 11 |
President
|
| Andrew J. Biby 4 |
President
|
| Julius L. Helvey 7 |
Treasurer
|
| Rekha S. Patel 6 |
Treasurer
|
| Sebastien Hyest 1 |
Treasurer
|
| Richard L. Green 1 |
Director
Secretary
|
| Mark R. Preston 11 |
Srvp
|
| David E. Olson 3 |
Srvp
|
Showing 8 records out of 12
Other Companies for B.B.C.A.F., Inc.
B.B.C.A.F., Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Atlantic Freeholds II Gp, LLC |
Inactive
|
2002 |
1
|
Director
|
Corporate Filings for B.B.C.A.F., Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10237106 |
| Date Filed: | Monday, November 14, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02116794 |
| Date Filed: | Friday, August 7, 1998 |
| Registered Agent | Richard L. Greene |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C2178-1986 |
| Date Filed: | Tuesday, April 1, 1986 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/1/1986 | Articles of Incorporation | |
|
1/7/1987 | Amendment | CAPITAL STOCK WAS $100,000 |
|
11/14/1994 | Application For Certificate Of Authority | |
|
11/29/1995 | Merger | ARTICLES OF MERGER FILED MERGING CAVENDISH LIMITED, A NEVADA CORPORATION, #8440-1988, INTO THIS CORPORATION. EFFECTIVE DATE IS NOVEMBER 29, 1995. (5) PGS. PMI |
|
7/10/1998 | Change Of Registered Agent/Office | |
|
7/13/1998 | Annual List | |
|
7/17/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
3/28/1999 | Annual List | |
|
5/4/1999 | Amendment | RESTATED ARTICLES FILED ADDING ARTICLES SIX AND SEVEN. (6)PGS. MMR |
|
4/21/2000 | Annual List | |
|
4/19/2001 | Annual List | |
|
12/31/2001 | Public Information Report (PIR) | |
|
4/15/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/3/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/7/2005 | Annual List | |
|
11/28/2005 | Registered Agent Change | |
|
5/25/2006 | Annual List | |
|
7/31/2006 | Certificate of Withdrawal | |
|
3/5/2007 | Annual List | |
|
3/20/2008 | Annual List | |
|
4/21/2009 | Annual List | 09-10 |
|
5/5/2010 | Annual List | |
|
3/30/2011 | Annual List | |
|
4/2/2012 | Annual List | |
|
3/14/2013 | Annual List | |
|
4/28/2014 | Annual List | 2014-2015 |
|
3/17/2015 | Annual List | |
|
4/6/2016 | Annual List | 16-17 |
|
5/8/2017 | Annual List | 2017-2018 |
|
11/14/2017 | Amended & Restated Articles | Par Count: 400,000, Value: 1.00 Par Count: 399,000, Value: 1.00 Previous Stock Value: Par Value Shares: 500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 100,000 Value: $ 1.00 Par Value Shares: 400,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 |
|
2/15/2018 | Annual List | 18-19 |
|
2/28/2019 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records