| Name: | BMG CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Entity Number: | 4049410 |
| ZIP code: | 13021 |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | PO BOX 10557, AUBURN, NY, United States, 13021 |
| Principal Address: | 5394 WEST LAKE RD, AUBURN, NY, United States, 13021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDAN GRILLO | Chief Executive Officer | PO BOX 1557, AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| BRENDAN GRILLO | DOS Process Agent | PO BOX 10557, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | PO BOX 1557, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2025-02-11 | Address | PO BOX 10557, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-02-08 | Address | PO BOX 1557, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-02-11 | Address | PO BOX 1557, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-02-08 | Address | PO BOX 10557, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2013-03-18 | 2021-02-02 | Address | PO BOX 10557, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2013-03-18 | 2023-02-08 | Address | PO BOX 1557, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-01 | 2013-03-18 | Address | 7 HAZELHURST AVE, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211002603 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230208002047 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060276 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190626060371 | 2019-06-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170718006227 | 2017-07-18 | BIENNIAL STATEMENT | 2017-02-01 |
| 130318002091 | 2013-03-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 110201000155 | 2011-02-01 | CERTIFICATE OF INCORPORATION | 2011-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
