| Name: | BGS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2131449 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BGS CORP. |
| Fictitious Name: | BGS NEW YORK |
| Principal Address: | ATTN STEVEN KIRKPATRICK, 114 W 47TH ST 7TH FL, NEW YORK, NY, United States, 10036 |
| Address: | ATTN STEVEN KIRKPATRICK, 114 W 47TH ST 7TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN STEVEN KIRKPATRICK, 114 W 47TH ST 7TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STEVEN KIRKPATRICK | Chief Executive Officer | 114 W 47TH ST, 7TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-17 | 2001-05-22 | Address | 64 DOWN EAST LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-06-17 | 2001-05-22 | Address | 64 DOWN EAST LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-04-09 | 2001-05-22 | Address | ATTN: BEATRICE G. SHERMAN, 64 DOWN EAST LANE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774373 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 010522002918 | 2001-05-22 | BIENNIAL STATEMENT | 2001-04-01 |
| 990617002444 | 1999-06-17 | BIENNIAL STATEMENT | 1999-04-01 |
| 970409000041 | 1997-04-09 | APPLICATION OF AUTHORITY | 1997-04-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
