BB ENERGY USA LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604637593. The registration start date is August 5, 2020.
| Unified Business Identifier (UBI) | 604637593 |
| Business Name | BB ENERGY USA LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2020-08-05 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2229 San Felipe St Ste 1075 Houston TX 77019-5670 |
| Mailing Address |
2229 San Felipe St Ste 1075 Houston TX 77019-5670 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Olympia WA 98501-1293 |
| Street Address | 2229 SAN FELIPE ST STE 1075 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77019 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ENERGY ARCHITECTURE, INC. | 2777 Allen Pkwy Ste 460, Houston, TX 77019-2129 | CAPITOL CORPORATE SERVICES, INC. | 2020-02-19 |
| PREMIERE ENGLISH INC. | 1302 Waugh Dr, #213, Houston, TX 77019-3908 | PERRY EMGE | 2018-09-05 |
| AIG HOME LOAN 5, LLC | 2929 Allen Pkwy Fl 37, Houston, TX 77019-7100 | CORPORATION SERVICE COMPANY | 2018-08-29 |
| FORTITUDE LIFE & ANNUITY SOLUTIONS, INC. | 2727-a Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2018-08-20 |
| VALIC RETIREMENT SERVICES COMPANY | 2929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2017-08-25 |
| SCI SHARED SERVICES, INC. | 1929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2017-08-16 |
| LIGHTHOUSE FOR THE BLIND OF HOUSTON | 3602 W Dallas St, Houston, TX 77019-1704 | STEVEN JOHNSON | 2017-08-03 |
| I2M CONSULTING LLC | 1810 Elmen Street, Houston, TX 77019 | JEFFREY KING | 2017-06-07 |
| FOREFLIGHT LLC | 2323 S Shepherd Dr #912, Houston, TX 77019 | HUBCO REGISTERED AGENT SERVICES, INC. | 2016-09-19 |
| BJ SERVICES, LLC | 2929 Allen Parkway #2100, Houston, TX 77019 | C T CORPORATION SYSTEM | 2016-02-10 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S, Olympia, WA 98501-1293 |
| James Balfour Low | ||
| Riccardo Greco | ||
| Vitor Bruno |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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