| Name: | BGK PROPERTY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2000 (25 years ago) |
| Entity Number: | 2523674 |
| ZIP code: | 11518 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 559 ATLANTIC AVE, EAST ROCKAWAY, NY, United States, 11518 |
| Address: | 559 ATLANTIC AVENUE, EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP S GURA & BRIAN J KATZ | DOS Process Agent | 559 ATLANTIC AVENUE, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| PHILIP S GURA | Chief Executive Officer | 559 ATLANTIC AVE, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-22 | 2008-06-26 | Address | 559 ATLANTIC AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2004-10-22 | Address | 990 E BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2000-06-21 | 2022-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-06-21 | 2008-06-26 | Address | 559 ATLANTIC AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220207001103 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 120718002636 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719002943 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002762 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 041022002619 | 2004-10-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002127 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621000660 | 2000-06-21 | CERTIFICATE OF INCORPORATION | 2000-06-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
