| Name: | BG FLORENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2015 (10 years ago) |
| Entity Number: | 4721434 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005 |
| Principal Address: | 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O 212 CONSULTING CORP | Chief Executive Officer | 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2023-03-10 | Address | 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-04-20 | 2023-03-10 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-03-13 | 2019-03-12 | Address | 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-03-13 | 2019-03-12 | Address | 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-03-06 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-06 | 2018-04-20 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310001950 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060215 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060558 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 180420000184 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
| 170313006283 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306000285 | 2015-03-06 | CERTIFICATE OF INCORPORATION | 2015-03-06 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
