B-G MECHANICAL CONTRACTORS
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| Name: | B-G MECHANICAL CONTRACTORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2013 (12 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID J RIEL | Chief Executive Officer | 6 SECOND AVE, CHICOPEE, MA, United States, 01020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 6 SECOND AVE, CHICOPEE, MA, 01020, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State