| Name: | BGK HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2002 (22 years ago) |
| Entity Number: | 2827970 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 539 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 539 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2024-03-20 | Address | 539 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2002-10-29 | 2012-10-22 | Address | 539 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320002642 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 200909060351 | 2020-09-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 141110006820 | 2014-11-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002636 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101116002883 | 2010-11-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925002665 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002136 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 040927002343 | 2004-09-27 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029000012 | 2002-10-29 | ARTICLES OF ORGANIZATION | 2002-10-29 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
