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BGHACKER4PRODUCTION, INC.

BGHACKER4PRODUCTION, INC.

Company Details

Name:	BGHACKER4PRODUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 2005 (20 years ago)
Date of dissolution:	24 Sep 2024
Entity Number:	3254794
ZIP code:	10122
County:	New York
Place of Formation:	New York
Address:	14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BGHACKER4PRODUCTION, INC.	DOS Process Agent	14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name	Role	Address
MITCHELL J HACKER	Chief Executive Officer	14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	PRAGER METIS CPAS LLC, 14 PENN PLAZA / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-10-07	Address	PRAGER METIS CPAS LLC, 14 PENN PLAZA / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	PRAGER METIS CPAS LLC, 14 PENN PLAZA / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-10-07	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2023-09-01	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2024-10-07	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	PRAGER METIS CPAS LLC, 14 PENN PLAZA / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	PRAGER METIS CPAS LLC, 14 PENN PLAZA / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2017-10-17	2019-09-04	Address	CAMEO WEALTH & CREATIVE MGMT, 225 WEST 34TH ST / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2011-09-21	2019-09-04	Address	CAMEO WEALTH & CREATIVE MGMT, 225 WEST 34TH ST / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2011-09-21	2017-10-17	Address	CAMEO WEALTH & CREATIVE MGMT, 225 WEST 34TH ST / SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2009-09-09	2011-09-21	Address	C/O CAMEO WIND, 225 W 34TH ST #1100, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2009-09-09	2011-09-21	Address	C/O CAMEO WIND, 225 WEST 25TH ST #1100, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2007-09-26	2009-09-09	Address	66 MADISON AVE #12I, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-09-26	2009-09-09	Address	66 MADISON AVE #12I, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-09-12	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-12	2009-09-09	Address	66 MADISON AVENUE, SUITE 121, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007002420	2024-09-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-24
230901005476	2023-09-01	BIENNIAL STATEMENT	2023-09-01
221024001487	2022-10-24	BIENNIAL STATEMENT	2021-09-01
190904060445	2019-09-04	BIENNIAL STATEMENT	2019-09-01
171017006171	2017-10-17	BIENNIAL STATEMENT	2017-09-01
151030006070	2015-10-30	BIENNIAL STATEMENT	2015-09-01
130917006114	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110921002088	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090909002676	2009-09-09	BIENNIAL STATEMENT	2009-09-01
070926002764	2007-09-26	BIENNIAL STATEMENT	2007-09-01
050912000847	2005-09-12	CERTIFICATE OF INCORPORATION	2005-09-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8314527203

2020-04-28

0202

PPP

66 Madison Avenue, Suite 12i, New York, NY, 10016

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30073.4
Loan Approval Amount (current)	30073.4
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30385.67
Forgiveness Paid Date	2021-05-20

Date of last update: 11 Mar 2025

Sources: New York Secretary of State