| Name: | BG USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4919287 |
| ZIP code: | 33433 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6901 Barbarossa St., Boca Raton, FL, United States, 33433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SPIEGEL | DOS Process Agent | 6901 Barbarossa St., Boca Raton, FL, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| ROBERT SPIEGEL | Chief Executive Officer | 6901 BARBAROSSA ST., BOCA RATON, FL, United States, 33433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-25 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-25 | 2023-04-04 | Address | 1056 NEILSON ST., #5B, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404000856 | 2023-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 160325010169 | 2016-03-25 | CERTIFICATE OF INCORPORATION | 2016-03-25 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
