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BSG LABORATORIES, INC.

Company Details

Name: BSG LABORATORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1996 (28 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 2096996
ZIP code: 32401
County: New York
Place of Formation: Florida
Address: 638 HARRISON AVE, 3RD FLOOR, PANAMA CITY, FL, United States, 32401

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 638 HARRISON AVE, 3RD FLOOR, PANAMA CITY, FL, United States, 32401

Chief Executive Officer

Name Role Address
ARTHUR H. BLUMENTHAL Chief Executive Officer P.O. BOX 579, PANAMA CITY, FL, United States, 32402

History

Start date End date Type Value
1996-12-30 1997-04-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-12-30 1999-01-26 Address ATTN: PRESIDENT, 812 NORTH WOODLAND BLVD., DELAND, FL, 32720, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525777 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
990126002222 1999-01-26 BIENNIAL STATEMENT 1998-12-01
970404000775 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
961230000328 1996-12-30 APPLICATION OF AUTHORITY 1996-12-30

Date of last update: 14 Mar 2025

Sources: New York Secretary of State