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BBN Holding Inc.

Company Details

Name: BBN Holding Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 21 Jan 2022 (3 years ago)
Business ID: 1320776
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 270 Trace Colony Park Drive, Suite BRidgeland, MS 39157
Fictitious names: BBN Holding
Historical names: BBN Holding LLC

Agent

Name Role Address
49 WWW.MISSISSIPPIREGISTEREDAGENT.COM LLC Agent 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

President

Name Role Address
Gregor Bigalke President 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Chairman

Name Role Address
Gregor Bigalke Chairman 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Vice President

Name Role Address
Maximilian Arzberger Vice President 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Chief Executive Officer

Name Role Address
Maximilian Arzberger Chief Executive Officer 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: BBN Holding Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: BBN Holding Inc.
Annual Report Filed 2023-03-12 Annual Report For BBN Holding Inc.
Business Conversion Filed 2022-04-18 Business Conversion For BBN Holding LLC
Fictitious Name Registration Filed 2022-02-14 Fictitious Name Registration For BBN Holding LLC
Amendment Form Filed 2022-02-02 Amendment For BBN Holding LLC
Formation Form Filed 2022-01-21 Formation For BBN Holding LLC

Date of last update: 23 Jan 2025

Sources: Mississippi Secretary of State