| Name: | B.G. (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 31 Mar 2003 |
| Entity Number: | 1436478 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | #1110 579 5TH AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | #1110 579 5TH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DILIP B GANDHI | Chief Executive Officer | #1110 579 5TH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-30 | 1996-04-29 | Address | C/O BRILLIANT GEMS USA INC., #1110, 579 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-10-30 | 1993-08-30 | Address | #1110, 579 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1993-08-30 | Address | #1110 579 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-04-04 | 1997-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-04-04 | 1992-10-30 | Address | 6 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030331000614 | 2003-03-31 | CERTIFICATE OF DISSOLUTION | 2003-03-31 |
| 020415002504 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002459 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 990121000306 | 1999-01-21 | CERTIFICATE OF AMENDMENT | 1999-01-21 |
| 980409002729 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 970522000738 | 1997-05-22 | CERTIFICATE OF AMENDMENT | 1997-05-22 |
| 960429002171 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930830002165 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921030002293 | 1992-10-30 | BIENNIAL STATEMENT | 1992-04-01 |
| C126104-3 | 1990-04-04 | CERTIFICATE OF INCORPORATION | 1990-04-04 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
