| Name: | B.G.S. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Oct 1995 (29 years ago) |
| Date of dissolution: | 20 Sep 2016 |
| Entity Number: | 1965650 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 BROADWAY, STE 305, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.G.S. LLC PENSION PLAN | 2009 | 133855727 | 2010-08-09 | B.G.S. LLC | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133855727 |
| Plan administrator’s name | B.G.S. LLC |
| Plan administrator’s address | 1430 BROADWAY, SUITE 305, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123022111 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | PETER SOMOSI |
| Role | Employer/plan sponsor |
| Date | 2010-08-09 |
| Name of individual signing | PETER SOMOSI |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1430 BROADWAY, STE 305, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-29 | 1999-10-25 | Address | 160 E 38TH ST, 27A, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-10-18 | 1997-10-29 | Address | 18 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160920000303 | 2016-09-20 | ARTICLES OF DISSOLUTION | 2016-09-20 |
| 111020002476 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002776 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002090 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 050921002159 | 2005-09-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002425 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002113 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002115 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971029002038 | 1997-10-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 960216000212 | 1996-02-16 | AFFIDAVIT OF PUBLICATION | 1996-02-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
