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  5. BBG TECHNICAL SERVICES, INC.

BBG TECHNICAL SERVICES, INC.

Company Details

Name: BBG TECHNICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1987 (37 years ago)
Date of dissolution: 03 Feb 2020
Entity Number: 1193459
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 161 6TH AVE, 3RD FL, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBG-BBGM 401(K) PLAN 2014 133417624 2015-11-17 BBG TECHNICAL SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 2129817314
Plan sponsor’s address 5 BRYANT PARK, FL. 6, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-11-17
Name of individual signing DODIE DRAHER
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2013 133417624 2014-07-02 BBG TECHNICAL SERVICES 82
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2012 133417624 2013-07-25 BBG TECHNICAL SERVICES 72
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2011 133417624 2012-07-30 BBG TECHNICAL SERVICES 78
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 6TH AVENUE 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2010 133417624 2011-07-27 BBG TECHNICAL SERVICES 88
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 78
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 11

Signature of
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2010 133417624 2011-07-27 BBG TECHNICAL SERVICES 88
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 78
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 11

Signature of
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2010 133417624 2011-07-28 BBG TECHNICAL SERVICES 88
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s mailing address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Plan sponsor’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address 161 SIXTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 78
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 11

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature
BBG TECHNICAL SERVICES FLEXIBLE BENEFIT PLAN 2009 133417624 2010-07-27 BBG TECHNICAL SERVICES 179
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 541310
Sponsor’s telephone number 2128887663
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address EMPIRE ST BLDG 350 FIFTH AVE 25 FL, NEW YORK, NY, 10118
Plan sponsor’s address EMPIRE ST BLDG 350 FIFTH AVE 25 FL, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 133417624
Plan administrator’s name BBG TECHNICAL SERVICES
Plan administrator’s address EMPIRE ST BLDG 350 FIFTH AVE 25 FL, NEW YORK, NY, 10118
Administrator’s telephone number 2128887663

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RODERICK PETSCHAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing LOUIS HEDGECOCK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 161 6TH AVE, 3RD FL, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
LOUIS HEDGECOCK Chief Executive Officer 161 6TH AVE, 3RD FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2001-08-09 2012-04-03 Address 515 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-08-09 2012-04-03 Address 515 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-08-09 2012-04-03 Address 515 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-05 2001-08-09 Address 515 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, 5403, USA (Type of address: Chief Executive Officer)
1995-07-05 2001-08-09 Address 515 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, 5403, USA (Type of address: Service of Process)
1995-07-05 2001-08-09 Address 515 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, 5403, USA (Type of address: Principal Executive Office)
1987-08-11 1995-07-05 Address 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203000266 2020-02-03 CERTIFICATE OF DISSOLUTION 2020-02-03
130807006791 2013-08-07 BIENNIAL STATEMENT 2013-08-01
120403002706 2012-04-03 BIENNIAL STATEMENT 2011-08-01
071009002855 2007-10-09 BIENNIAL STATEMENT 2007-08-01
051021002359 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030806002453 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010809002332 2001-08-09 BIENNIAL STATEMENT 2001-08-01
950705002481 1995-07-05 BIENNIAL STATEMENT 1993-08-01
920131000055 1992-01-31 CERTIFICATE OF AMENDMENT 1992-01-31
B531819-4 1987-08-11 CERTIFICATE OF INCORPORATION 1987-08-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

161 6TH AVE, 3RD FL, NEW YORK, NY, United States, 10013

BRENNAN BEER GORMAN MONK / INTERIORS, INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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