| Name: | B-G WESTERN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 1999 (26 years ago) |
| Entity Number: | 2383553 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-19 | 2023-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-06-16 | 2021-05-19 | Address | 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-05-01 | 2005-06-16 | Address | 712 5TH AVE 34TH FL, ATTN BERA CAPITAL PARNTERS LLC, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-28 | 2023-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-05-28 | 2003-05-01 | Address | 712 FIFTH AVENUE, 34TH FLOOR, ATTN: GORDON MCMAHON, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516000147 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060072 | 2021-05-19 | BIENNIAL STATEMENT | 2019-05-01 |
| 070524002016 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050616002188 | 2005-06-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002119 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002239 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 000324000358 | 2000-03-24 | AFFIDAVIT OF PUBLICATION | 2000-03-24 |
| 000324000349 | 2000-03-24 | AFFIDAVIT OF PUBLICATION | 2000-03-24 |
| 990528000362 | 1999-05-28 | APPLICATION OF AUTHORITY | 1999-05-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
