| Name: | BGH REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1994 (30 years ago) |
| Entity Number: | 1874842 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 825 8TH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 825 8TH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HOLLY LAI HAO CHANG | Chief Executive Officer | 825 6TH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-05-28 | Address | 825 6TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2024-05-28 | Address | 825 6TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2024-05-28 | Address | 825 8TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-12-09 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-12-09 | 2019-09-12 | Address | 887 6TH AVENUE, 1ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002482 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 190912002061 | 2019-09-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 941209000519 | 1994-12-09 | CERTIFICATE OF INCORPORATION | 1994-12-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
