| Name: | B. G. M. PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1972 (53 years ago) |
| Entity Number: | 324345 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 162 SANDY HOLLOW RD, NORTHPORT, NY, United States, 11768 |
| Address: | 162 SAND HOLLOW RD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162 SAND HOLLOW RD, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| GEORGE MAISCH | Chief Executive Officer | 162 SANDY HOLLOW RD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 162 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-08-28 | Address | 162 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 162 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-08-28 | Address | 162 SAND HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2023-07-11 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-18 | 2023-07-11 | Address | 162 SAND HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2014-04-18 | 2023-07-11 | Address | 162 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2014-04-18 | Address | 80 KEAN ST, W BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2014-04-18 | Address | 80 KEAN ST, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001534 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 230711001742 | 2023-07-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 140418002428 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002101 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002272 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002609 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060406002424 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 20051122018 | 2005-11-22 | ASSUMED NAME CORP INITIAL FILING | 2005-11-22 |
| 040130002229 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002340 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
