BB Liquidating Inc

Company Details

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Thomas M. Casey	Treasurer	1201 Elm Street, Dallas, TX 75270

Name	Role	Address
Thomas M. Casey	Vice President	1201 Elm Street, Dallas, TX 75270
Rod McDonald	Vice President	Suite 21001201 Elm Street, Dallas, TX 75270

Name	Role	Address
James W. Keyes	Director	Suite 21001201 Elm Street, Dallas, TX 75270

Name	Role	Address
James W. Keyes	President	Suite 21001201 Elm Street, Dallas, TX 75270

Name	Role	Address
Rod McDonald	Secretary	Suite 21001201 Elm Street, Dallas, TX 75270

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2012-12-07	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2012-09-13	Notice to Dissolve/Revoke
Amendment Form	Filed	2011-07-20	Amendment
Annual Report	Filed	2011-03-14	Annual Report
Annual Report	Filed	2010-03-23	Annual Report
Annual Report	Filed	2009-03-25	Annual Report
Annual Report	Filed	2008-10-28	Annual Report
Annual Report	Filed	2008-10-21	Annual Report
Notice to Dissolve/Revoke	Filed	2008-09-25	Notice to Dissolve/Revoke
Reinstatement	Filed	2007-09-05	Reinstatement
Admin Dissolution	Filed	2007-01-17	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2006-10-19	Notice to Dissolve/Revoke
Annual Report	Filed	2005-03-23	Annual Report
Merger	Filed	2005-01-06	Merger
Merger	Filed	2004-12-30	Merger
Annual Report	Filed	2004-03-30	Annual Report
Annual Report	Filed	2003-08-29	Annual Report
Annual Report	Filed	2002-05-16	Annual Report

Date of last update: 25 Dec 2024