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BGS SERVICES, INC.

Company Details

Name: BGS SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1995 (29 years ago)
Entity Number: 1954922
ZIP code: 11375
County: Queens
Place of Formation: New York
Principal Address: 89-12 70TH AVE, FOREST HILLS, NY, United States, 11345
Address: 89-12 70TH AVENUE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BARBARA G SHANKER Agent 89-12 70TH AVENUE, FOREST HILLS, NY, 11375

Chief Executive Officer

Name Role Address
BARBARA G SCHANKER Chief Executive Officer 89-12 70TH AVE, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89-12 70TH AVENUE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, 6614, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, 6614, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-09-06 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-09-06 Address 89-12 70TH AVENUE, FOREST HILLS, NY, 11375, 6614, USA (Type of address: Registered Agent)
2023-05-03 2023-09-06 Address 89-12 70TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2023-05-03 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-03 2023-09-06 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, 6614, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-01-18 2023-05-03 Address 89-12 70TH AVE, FOREST HILLS, NY, 11375, 6614, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906001417 2023-09-06 BIENNIAL STATEMENT 2023-09-01
230503003725 2023-05-03 BIENNIAL STATEMENT 2021-09-01
130926002046 2013-09-26 BIENNIAL STATEMENT 2013-09-01
110921002589 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090911002376 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070912002032 2007-09-12 BIENNIAL STATEMENT 2007-09-01
060118002558 2006-01-18 BIENNIAL STATEMENT 2005-09-01
051103000130 2005-11-03 CERTIFICATE OF CHANGE 2005-11-03
010827002626 2001-08-27 BIENNIAL STATEMENT 2001-09-01
990927002093 1999-09-27 BIENNIAL STATEMENT 1999-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State