| Name: | BFGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2009 (16 years ago) |
| Entity Number: | 3795608 |
| ZIP code: | 11937 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8 HARVEST LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPPA CONTENT | Chief Executive Officer | 8 HARVEST LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| BFGS INC. | DOS Process Agent | 8 HARVEST LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 8 HARVEST LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-05-24 | Address | 8 HARVEST LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2016-05-02 | 2023-05-24 | Address | 8 HARVEST LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2021-04-05 | Address | 8 HARVEST LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2013-04-25 | 2016-05-02 | Address | 75 S 6TH ST, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2013-04-25 | 2016-05-02 | Address | 75 SOUTH 6TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2013-04-25 | 2016-05-02 | Address | 75 SOUTH 6TH ST, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2011-06-09 | 2013-04-25 | Address | 75 SOUTH 6TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2011-06-09 | 2013-04-25 | Address | 75 S 6TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2013-04-25 | Address | 75 SOUTH 6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002028 | 2023-05-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060940 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060192 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006254 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 160502006400 | 2016-05-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425006253 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110609002432 | 2011-06-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407000242 | 2009-04-07 | CERTIFICATE OF INCORPORATION | 2009-04-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
