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B & G LEASING, INC.

Headquarter

Company Details

Name: B & G LEASING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2000 (25 years ago)
Entity Number: 2469975
ZIP code: 10577
County: Westchester
Place of Formation: New York
Principal Address: PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801
Address: 2900 WESTCHESTER AVE., PURCHASE, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of B & G LEASING, INC., MISSISSIPPI 884543 MISSISSIPPI
Headquarter of B & G LEASING, INC., Alabama 000-932-290 Alabama
Headquarter of B & G LEASING, INC., MINNESOTA 777af925-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of B & G LEASING, INC., KENTUCKY 0513970 KENTUCKY
Headquarter of B & G LEASING, INC., KENTUCKY 0901404 KENTUCKY
Headquarter of B & G LEASING, INC., COLORADO 20061018816 COLORADO
Headquarter of B & G LEASING, INC., FLORIDA F00000006583 FLORIDA
Headquarter of B & G LEASING, INC., RHODE ISLAND 000152762 RHODE ISLAND
Headquarter of B & G LEASING, INC., RHODE ISLAND 001004630 RHODE ISLAND
Headquarter of B & G LEASING, INC., CONNECTICUT 0675003 CONNECTICUT
Headquarter of B & G LEASING, INC., ILLINOIS CORP_62629134 ILLINOIS

Chief Executive Officer

Name Role Address
ROBERT C. FANELLI Chief Executive Officer 2900 WESTCHESTER AVE., STE 201, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
DCI-DSA DOS Process Agent 2900 WESTCHESTER AVE., PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2002-02-15 2007-01-10 Address 150 FOREST AVE., NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2002-02-15 2010-08-20 Address 150 FOREST AVE., NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2000-02-04 2022-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-02-04 2012-04-04 Address 2900 WESTCHESTER AVE., PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203062628 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006350 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160622006239 2016-06-22 BIENNIAL STATEMENT 2016-02-01
140422002334 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120404002496 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100820002450 2010-08-20 BIENNIAL STATEMENT 2010-02-01
081002003136 2008-10-02 BIENNIAL STATEMENT 2008-02-01
070110002246 2007-01-10 BIENNIAL STATEMENT 2006-02-01
040302002462 2004-03-02 BIENNIAL STATEMENT 2004-02-01
020215002312 2002-02-15 BIENNIAL STATEMENT 2002-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State