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BCG SECURITIES, INC.

Company Details

Name: BCG SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2004 (21 years ago)
Entity Number: 3083907
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Principal Address: 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, United States, 08002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL WECKENBROCK Chief Executive Officer 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, United States, 08002

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer)
2021-10-23 2024-01-30 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-23 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-23 2024-01-30 Address 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer)
2014-07-02 2018-08-22 Address 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, 08002, USA (Type of address: Principal Executive Office)
2014-07-02 2021-10-23 Address 51 HADDONFIELD ROAD, STE 210, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer)
2013-08-21 2021-10-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-08-21 2021-10-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-07-09 2014-07-02 Address 600 DELRAN PARKWAY, STE S, DELRAN, NJ, 08075, USA (Type of address: Principal Executive Office)
2012-07-09 2013-08-21 Address 600 DELRAN PARKWAY SUITE S, DELRAN, NJ, 08075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130018734 2024-01-30 BIENNIAL STATEMENT 2024-01-30
211023000316 2021-10-22 CERTIFICATE OF CHANGE BY ENTITY 2021-10-22
180822002024 2018-08-22 BIENNIAL STATEMENT 2018-07-01
180601007013 2018-06-01 BIENNIAL STATEMENT 2016-07-01
140702006548 2014-07-02 BIENNIAL STATEMENT 2014-07-01
130821000341 2013-08-21 CERTIFICATE OF CHANGE 2013-08-21
120709006592 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100726002569 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080829002415 2008-08-29 BIENNIAL STATEMENT 2008-07-01
060627003080 2006-06-27 BIENNIAL STATEMENT 2006-07-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State