Bb Liquidation Inc.
Archived Record McKinney, TX
Bb Liquidation Inc. Overview
Bb Liquidation Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, October 8, 1998 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Bb Liquidation Inc.
| Name | |
|---|---|
| James W. Keyes 10 |
Chairman
Director
Chairman of the Boar
Chief Executive Officer
|
| Mary Bell 12 |
Treasurer
Senior Vp
Assistant Sec.
Corporate
Finance and Accounti
|
| Russell Birk 1 |
Treasurer
Vp-Finance
|
| Jackie M. Clegg 5 |
Director
|
| Edward Bleier 5 |
Director
|
| Strauss Zelnick 4 |
Director
|
| Carl C. Icahn 4 |
Director
|
| Jules Haimovitz 4 |
Director
|
| James W. Crystal 4 |
Director
|
| Robert A. Bowman 4 |
Director
|
| Gary J. Fernandes 3 |
Director
|
| Rod McDonald 2 |
Secretary
Vice President
General Counsel
|
| Gary J. Fernandez |
Director
|
| Thomas M. Casey 3 |
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
| Bruce Lewis 10 |
Senior Vp
Controller
Senior Vice Presiden
Tax and Corporate
|
| Kathryn Musser 4 |
Assistant Sec.
|
| Thomas Kurrikoff |
Fi
Srvp-International O
|
| Lawrence Lablanc |
Vp-Hr
|
| Joyce Woodward 1 |
Srvp-Rental Film
|
| Bill Wissing |
Srvp-Distribution
|
| Doug McHose |
Srvp of Domestic Sto
|
Known Addresses for Bb Liquidation Inc.
Corporate Filings for Bb Liquidation Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12307706 |
| Date Filed: | Thursday, October 8, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/8/1998 | Application For Certificate Of Authority | |
|
|
1/27/1999 | Articles Of Merger | |
|
|
10/1/1999 | Application For Amended Certificate Of Authority | |
|
|
11/12/2002 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/20/2011 | Application for Amended Registration | |
|
|
4/19/2013 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Bb Liquidation Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Bb Liquidation Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
