| Name: | B & G REALTY OF WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Date of dissolution: | 18 May 2006 |
| Entity Number: | 1950219 |
| ZIP code: | 10011 |
| County: | Clinton |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | B & G REALTY, INC. |
| Fictitious Name: | B & G REALTY OF WISCONSIN |
| Principal Address: | 100 E WISCONSIN AVE, SUITE 1900, MILWAUKEE, WI, United States, 53202 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H MARCUS | Chief Executive Officer | 100 E WISCONSIN AVE, SUITE 1900, MILWAUKEE, WI, United States, 53202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-14 | 2003-08-12 | Address | 250 E. WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2001-08-14 | Address | 250 E. WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 1999-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-08 | 1999-11-17 | Address | 250 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 1997-09-08 | 2003-08-12 | Address | 250 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 1995-08-23 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-23 | 1999-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060518000103 | 2006-05-18 | CERTIFICATE OF TERMINATION | 2006-05-18 |
| 051104002674 | 2005-11-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002794 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002647 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 991122000140 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 991117002297 | 1999-11-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970908002209 | 1997-09-08 | BIENNIAL STATEMENT | 1997-08-01 |
| 950823000166 | 1995-08-23 | APPLICATION OF AUTHORITY | 1995-08-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
