BBY HOLDINGS INTERNATIONAL, INC. (UBI# 602717178) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 17, 2007. The entity status is Active.
Unified Business Identifier (UBI) | 602717178 |
Business Name | BBY HOLDINGS INTERNATIONAL, INC. |
Physical Address |
7601 Penn Avenue S. Richfield MN 55423 |
Mailing Address |
7601 Penn Avenue S. Richfield MN 55423 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | MINNESOTA |
Incorporation Date | 2007-04-17 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Mathew Watson | ||
Kristi K. Carlson | ||
Jodie Crist | ||
Christopher Samson |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-04-24, 2019-03-01, 2018-03-15, 2017-03-28, 2016-04-07, 2015-04-17, 2014-03-29, 2013-04-09, 2012-04-19, 2011-04-05, 2010-04-05, 2009-04-09, 2008-04-18, |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
FOREIGN REGISTRATION STATEMENT | 2007-04-17, |
Initial Report | 2007-09-28, |
Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, 2007-06-22, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | BBY Holdings International, Inc. | 7601 Penn Avenue S., Richfield, MN 55423 |
Connecticut Business Registrations | BBY HOLDINGS INTERNATIONAL, INC. | 7601 Penn Ave South, Richfield, MN 55423 |
New York State Corporations | BBY HOLDINGS INTERNATIONAL, INC. | 111 Eighth Avenue, New York, Ny 10011 |
Street Address | 7601 PENN AVENUE S. |
City | RICHFIELD |
State | MN |
Zip Code | 55423 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Best Buy Purchasing LLC | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2019-07-22 |
Best Buy Stores, L.p. | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2005-08-10 |
Bbc Investment Co. | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2013-11-14 |
Bbc Property Co. | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2012-06-27 |
Bestbuy.com, LLC | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2003-05-14 |
Best Buy Co., Inc. | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 1994-07-05 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Best Buy Product Protection, Inc. | 7601 Penn Ave S, Richfield, MN 55423-8500 | C T Corporation System | 2020-11-19 |
Presbyterian Frontier Fellowship | 7132 Portland Ave Ste 136, Minneapolis, MN 55423-3264 | Jonna Reeder | 2018-03-08 |
Napster, Inc. | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2009-09-22 |
Best Buy Warehousing Logistics, LLC | 7601 Penn Ave S., Richfield, MN 55423 | C T Corporation System | 2009-03-02 |
Speakeasy Broadband Services, LLC | 7601 Fern Ave S, Richfield, MN 55423 | Corporation Service Company | 2008-08-08 |
Best Buy Health, Inc. | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2007-05-07 |
Dcm Services, LLC | 7601 Penn Ave S Ste A600, Richfield, MN 55423-5000 | Corporation Service Company | 2006-08-04 |
Best Buy Direct, LLC | 7601 Penn Ave South, Richfield, MN 55423 | National Registered Agents, Inc. | 2004-12-21 |
Presbyterian Frontier Fellowship | 7132 Portland Ave S #136, Richfield, MN 55423 | Kathrine Giske | 2003-01-14 |
Gtl, Incorporated | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2000-03-09 |
Find all businesses in 55423 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Mathew Watson | ||
Kristi K. Carlson | ||
Jodie Crist | ||
Christopher Samson |
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Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
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14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.