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BXG FLORIDA CORPORATION

Branch

Company Details

Name: BXG FLORIDA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2012 (13 years ago)
Date of dissolution: 02 Oct 2015
Branch of: BXG FLORIDA CORPORATION, Florida (Company Number P12000050803)
Entity Number: 4257028
ZIP code: 12207
County: Albany
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2100 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, United States, 33309

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAN B LEVAN Chief Executive Officer 2100 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2012-06-11 2015-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151002000738 2015-10-02 SURRENDER OF AUTHORITY 2015-10-02
140610006703 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120611000815 2012-06-11 APPLICATION OF AUTHORITY 2012-06-11

Date of last update: 29 Dec 2024

Sources: New York Secretary of State