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BFIGP, INC.

Company Details

Name: BFIGP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1994 (30 years ago)
Date of dissolution: 06 Jun 2001
Entity Number: 1875113
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O THE BEACON GROUP, 399 PARK AVE 17TH FLOOR, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GEOFFREY T BOISI, PRESIDENT Chief Executive Officer C/O THE BEACON GROUP, 399 PARK AVE 17TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-03-24 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-12 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-12 1997-03-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010606000814 2001-06-06 CERTIFICATE OF TERMINATION 2001-06-06
991115000169 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990114002237 1999-01-14 BIENNIAL STATEMENT 1998-12-01
970324002470 1997-03-24 BIENNIAL STATEMENT 1996-12-01
941212000320 1994-12-12 APPLICATION OF AUTHORITY 1994-12-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State