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  5. BMG SYSTEMS INC.

BMG SYSTEMS INC.

Company Details

Name: BMG SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2007 (17 years ago)
Entity Number: 3596716
ZIP code: 14210
County: Erie
Place of Formation: New York
Address: 726 EXCHANGE STREET, STE. 1000, BUFFALO, NY, United States, 14210
Principal Address: 227 Thorn Ave, Bldg H, Orchard Park, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMG SYSTEMS INC 2012 743242510 2014-05-27 BMG SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 7164323223
Plan sponsor’s address PO BOX 1307, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing GARY SLAWINSKI
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing GARY SLAWINSKI
BMG SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 743242510 2012-05-18 BMG SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 7164323223
Plan sponsor’s address PO BOX 1307, ORCHARD PARK, NY, 141278307

Plan administrator’s name and address
Administrator’s EIN 743242510
Plan administrator’s name BMG SYSTEMS INC
Plan administrator’s address PO BOX 1307, ORCHARD PARK, NY, 141278307
Administrator’s telephone number 7164323223

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing BMG SYSTEMS INC
BMG SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2010 743242510 2011-07-05 BMG SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 7164323223
Plan sponsor’s address PO BOX 1307, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 743242510
Plan administrator’s name BMG SYSTEMS INC
Plan administrator’s address PO BOX 1307, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7164323223

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing BMG SYSTEMS INC
BMG SYSTEMS INC 2009 743242510 2010-06-15 BMG SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424910
Sponsor’s telephone number 7164323223
Plan sponsor’s address PO BOX 1307, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 743242510
Plan administrator’s name BMG SYSTEMS INC
Plan administrator’s address PO BOX 1307, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7164323223

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing BMG SYSTEMS INC

DOS Process Agent

Name Role Address
GERALD J. GREENAN III, ESQ., HARRIS BEACH PLLC DOS Process Agent 726 EXCHANGE STREET, STE. 1000, BUFFALO, NY, United States, 14210

Chief Executive Officer

Name Role Address
GARY SLAWINSKI Chief Executive Officer 227 THORN AVE, BLDG H, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2007-11-21 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-11-21 2024-10-01 Address 726 EXCHANGE STREET, STE. 1000, BUFFALO, NY, 14210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040450 2024-10-01 BIENNIAL STATEMENT 2024-10-01
071121001082 2007-11-21 CERTIFICATE OF INCORPORATION 2007-11-21

Related by officers

No related officers

Related by address

726 EXCHANGE STREET, STE. 1000, BUFFALO, NY, United States, 14210

D.E.C. OF WESTERN NEW YORK, LLC THE G.Y.M. OF PMM, INC.

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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