BGLG, INC.

Name: | BGLG, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Mar 2015 (10 years ago) |
Entity Number: | 4723453 |
ZIP code: | 12210 |
County: | New York |
Place of Formation: | Delaware |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
Principal Address: | 188 GRAND ST, UNIT #266, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
BENJAMIN GOLDBERG | Chief Executive Officer | 188 GRAND ST, UNIT #266, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-10 | 2025-03-10 | Address | 188 GRAND ST, UNIT #266, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2025-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
2023-05-03 | 2023-05-03 | Address | 188 GRAND ST, UNIT #266, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2025-03-10 | Address | 188 GRAND ST, UNIT #266, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2025-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250310000955 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
230503003652 | 2023-05-03 | BIENNIAL STATEMENT | 2023-03-01 |
210303061331 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
190308060156 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
170324006039 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State