B.G. SULZLE, INC.
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| Name: | B.G. SULZLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (28 years ago) |
| Entity Number: | 2207484 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 247 STATION DRIVE, SUITE NE1, WESTWOOD, MA, United States, 02090 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THOMAS TESTA | Chief Executive Officer | 247 STATION DRIVE, SUITE NE1, WESTWOOD, MA, United States, 02090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 247 STATION DRIVE, SUITE NE1, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-02 | 2023-12-01 | Address | 247 STATION DRIVE, SUITE NE1, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038890 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202000900 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191205060537 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-111202 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111201 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State