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BG RETAIL, LLC

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Company Details

Name: BG RETAIL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2015 (10 years ago)
Entity Number: 4739806
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

History

Start date End date Type Value
2023-04-26 2025-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-04-09 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250407002198 2025-04-07 BIENNIAL STATEMENT 2025-04-07
230426000503 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210420060211 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190410060148 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170407006238 2017-04-07 BIENNIAL STATEMENT 2017-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111530 CL VIO CREDITED 2019-11-04 175 CL - Consumer Law Violation
3074202 OL VIO INVOICED 2019-08-19 250 OL - Other Violation
3050474 OL VIO CREDITED 2019-06-25 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-24 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-06-12 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2022-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
ZACHARY
Party Role:
Plaintiff
Party Name:
BG RETAIL, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
BG RETAIL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HIMELDA MENDEZ
Party Role:
Plaintiff
Party Name:
BG RETAIL, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State