| Name: | BFG PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2007 (17 years ago) |
| Entity Number: | 3593183 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WATERSIDE PLAZA STE 26-D, STE 26-D, NEW YORK, NY, United States, 10010 |
| Principal Address: | 30 WATERSIDE PLAZA, STE 26-D, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDA J GRIMALDI | DOS Process Agent | 30 WATERSIDE PLAZA STE 26-D, STE 26-D, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BRENDA J GRIMALDI | Chief Executive Officer | 30 WATERSIDE PLAZA, STE 26-D, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 30 WATERSIDE PLAZA, STE 26-D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2023-11-01 | Address | 30 WATERSIDE PLAZA, STE 26-D, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-12-06 | 2023-11-01 | Address | 30 WATERSIDE PLAZA, STE 26-D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2013-12-06 | Address | 30 WATERSIDE PLAZA, 26-D, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-12-08 | 2013-12-06 | Address | 30 WATERSIDE PLAZA, 26-D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2013-12-06 | Address | 30 WATERSIDE PLAZA STE 26-D, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-11-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-14 | 2011-12-08 | Address | 30 WATERSIDE PLAZA STE 26-D, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034631 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230123000098 | 2023-01-23 | BIENNIAL STATEMENT | 2021-11-01 |
| 131206002451 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002086 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 071114000386 | 2007-11-14 | CERTIFICATE OF INCORPORATION | 2007-11-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
