| Name: | BGB US REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Jan 2004 |
| Entity Number: | 2206209 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | KURFURSTENDAMM 207-208, BERLIN, Germany |
| Address: | 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SQUIRE SANDERS & DEMPSEY LLP | DOS Process Agent | 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HEINER FRANSSEN | Chief Executive Officer | KURFURSTENDAMM 207-208, BERLIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2004-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-08 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-08 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040116000158 | 2004-01-16 | SURRENDER OF AUTHORITY | 2004-01-16 |
| 011227002212 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991115000172 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 971208000509 | 1997-12-08 | APPLICATION OF AUTHORITY | 1997-12-08 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
