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B-G MECHANICAL CONTRACTORS

B-G MECHANICAL CONTRACTORS

Company Details

Name:	B-G MECHANICAL CONTRACTORS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2013 (11 years ago)
Entity Number:	4462242
ZIP code:	12205
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	b-g mechanical, inc.
Fictitious Name:	B-G MECHANICAL CONTRACTORS
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	6417 CENTER DR, STERLING HEIGHTS, MI, United States, 48312

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID J RIEL	Chief Executive Officer	6 SECOND AVE, CHICOPEE, MA, United States, 01020

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	6 SECOND AVE, CHICOPEE, MA, 01020, USA (Type of address: Chief Executive Officer)
2021-06-24	2023-09-06	Address	1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2021-06-24	2023-09-06	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-09-03	2021-06-24	Address	1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2017-10-10	2021-06-24	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-09-01	2019-09-03	Address	6 SECOND AVENUE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Chief Executive Officer)
2017-09-01	2019-09-03	Address	6 SECOND AVENUE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Principal Executive Office)
2016-11-28	2017-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-28	2017-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-10	2017-09-01	Address	6 SECOND AVENUE, CHICOPEE, MA, 01020, USA (Type of address: Chief Executive Officer)
2015-09-10	2017-09-01	Address	6 SECOND AVENUE, CHICOPEE, MA, 01020, USA (Type of address: Principal Executive Office)
2013-09-23	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-23	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230906001228	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210914000394	2021-09-14	BIENNIAL STATEMENT	2021-09-14
210624000773	2021-06-21	CERTIFICATE OF AMENDMENT	2021-06-21
190903061437	2019-09-03	BIENNIAL STATEMENT	2019-09-01
171010000415	2017-10-10	CERTIFICATE OF CHANGE	2017-10-10
170901006535	2017-09-01	BIENNIAL STATEMENT	2017-09-01
161128000818	2016-11-28	CERTIFICATE OF CHANGE	2016-11-28
150910006046	2015-09-10	BIENNIAL STATEMENT	2015-09-01
130923000422	2013-09-23	APPLICATION OF AUTHORITY	2013-09-23

Date of last update: 15 Jan 2025

Sources: New York Secretary of State