| Name: | BCG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2002 (23 years ago) |
| Entity Number: | 2743970 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 25 N ELLICOTT ST, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIGEL BATES | Chief Executive Officer | 25 N ELLICOTT ST, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 N ELLICOTT ST, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2019-05-29 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2010-01-08 | 2019-05-29 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2019-05-29 | Address | 91 COTTAGE ST, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2004-04-22 | 2010-01-08 | Address | PO BOX 1421, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2004-04-22 | 2010-01-08 | Address | 44 PARKVIEW AVE, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office) |
| 2002-09-06 | 2010-01-08 | Address | P.O. BOX 1421, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 2002-03-18 | 2002-09-06 | Address | PMB 425, 1901 NE 162ND AVE., STE D105, VANCOUVER, WA, 98684, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529002051 | 2019-05-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 100108002569 | 2010-01-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 040422002322 | 2004-04-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020906000800 | 2002-09-06 | CERTIFICATE OF CHANGE | 2002-09-06 |
| 020318000917 | 2002-03-18 | CERTIFICATE OF INCORPORATION | 2002-03-18 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
