| Name: | BG OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1996 (29 years ago) |
| Entity Number: | 2011671 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 670637, FLUSHING, NY, United States, 11367 |
| Principal Address: | 600 SYLVAN AVENUE, STE 203, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRA LIFSHUTZ | Chief Executive Officer | 600 SYLVAN AVENUE, STE 203, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| MEYER JEGER ESQ | DOS Process Agent | PO BOX 670637, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 600 SYLVAN AVENUE, STE 203, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 204 OAKWOOD RD, ENGLEWOOD, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-07 | 2024-11-21 | Address | 204 OAKWOOD RD, ENGLEWOOD, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2024-11-21 | Address | PO BOX 670637, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1996-03-20 | 2013-11-07 | Address | SUITE 150, 15 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-03-20 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121002327 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 181217002081 | 2018-12-17 | BIENNIAL STATEMENT | 2018-03-01 |
| 131107002039 | 2013-11-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 010307000873 | 2001-03-07 | ANNULMENT OF DISSOLUTION | 2001-03-07 |
| DP-1419553 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 960320000280 | 1996-03-20 | CERTIFICATE OF INCORPORATION | 1996-03-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
