| Name: | BG4, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Dec 2016 |
| Entity Number: | 4149940 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 34 HAMILTON TERRACE, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BEN GORDON | Chief Executive Officer | 34 HAMILTON TERRACE, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-13 | 2015-12-04 | Address | 101 MONTGOMERY ST, SUITE 2150, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2015-12-04 | Address | 101 MONTGOMERY ST, SUITE 2150, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2011-10-05 | 2016-09-22 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161227000414 | 2016-12-27 | CERTIFICATE OF TERMINATION | 2016-12-27 |
| 160922000780 | 2016-09-22 | CERTIFICATE OF CHANGE | 2016-09-22 |
| 151204006367 | 2015-12-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 131213006339 | 2013-12-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111005000222 | 2011-10-05 | APPLICATION OF AUTHORITY | 2011-10-05 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
