| Name: | B. G. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1960 (64 years ago) |
| Entity Number: | 131380 |
| ZIP code: | 34275 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112 MORSE CT, NORTH VENICE, FL, United States, 34275 |
| Principal Address: | 737 EAGLE POINT DR., VENICE, FL, United States, 34285 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 MORSE CT, NORTH VENICE, FL, United States, 34275 |
| Name | Role | Address |
|---|---|---|
| ROBERT GREDICK | Chief Executive Officer | 112 MORSE CT, NORTH VENICE, FL, United States, 34275 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-19 | 2012-08-30 | Address | 112 MORSE CT, NORTH VENICE, FL, 34275, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 2010-08-19 | Address | 7835 NASSAU POINT ROAD, CUTCHOQUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 1993-09-21 | Address | 27 TAPPENTOWN LANE, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2010-08-19 | Address | 1 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 2010-08-19 | Address | 1 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1960-08-29 | 1993-04-19 | Address | 96-35 43 AVE., LONG ISLAND, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180820006139 | 2018-08-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818006236 | 2016-08-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006195 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120830006084 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002131 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806003046 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002755 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002514 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002430 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000908002698 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
