BGPS SPY SHOP BK CORP.
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| Name: | BGPS SPY SHOP BK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2012 (13 years ago) |
| Entity Number: | 4251104 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 619 86TH STREET, BROOKLYN, NY, United States, 11209 |
| Address: | 619 86TH STREET, Brooklyn, NY 11223, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-2477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 619 86TH STREET, Brooklyn, NY 11223, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MARIO MAROUN | Chief Executive Officer | 619 86TH STREET, BROOKLYN, NY 11223, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025165-DCA | Inactive | Business | 2015-07-01 | 2018-12-31 |
| 1436247-DCA | Inactive | Business | 2012-07-02 | 2014-12-31 |
| 1436240-DCA | Inactive | Business | 2012-07-02 | 2018-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 619 86TH STREET, BROOKLYN, NY 11223, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 619 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-10-01 | Address | 619 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2012-05-29 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-29 | 2024-10-01 | Address | 619 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037098 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 220603002736 | 2022-06-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200604061591 | 2020-06-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 120529000477 | 2012-05-29 | CERTIFICATE OF INCORPORATION | 2012-05-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2509480 | RENEWAL | INVOICED | 2016-12-10 | 340 | Electronics Store Renewal |
| 2363809 | RENEWAL | INVOICED | 2016-06-14 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2115791 | LICENSE | INVOICED | 2015-06-29 | 340 | Electronic Store License Fee |
| 1714686 | RENEWAL | INVOICED | 2014-06-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 193488 | PL VIO | INVOICED | 2012-07-23 | 60 | PL - Padlock Violation |
| 1148119 | LICENSE | INVOICED | 2012-07-05 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 1148573 | LICENSE | INVOICED | 2012-07-05 | 425 | Electronic Store License Fee |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State