BGI PACKAGING SOLUTIONS INC.
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| Name: | BGI PACKAGING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301079 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 AUSTIN BLVD., COMMACK, NY, United States, 11725 |
| Principal Address: | 50 Austin Blvd., Commack, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEYER GRAPHICS INTERNATIONAL, INC. | DOS Process Agent | 50 AUSTIN BLVD., COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| DANIEL BEYER | Chief Executive Officer | 50 AUSTIN BLVD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-08-06 | 2025-08-06 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2025-08-06 | 2025-08-06 | Address | 172 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-07-11 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-08-06 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-08-06 | Address | 172 main street, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250806001845 | 2025-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2025-08-06 |
| 250711003664 | 2025-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-06 |
| 240531001121 | 2024-05-30 | CERTIFICATE OF AMENDMENT | 2024-05-30 |
| 240413000059 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 230512001665 | 2023-05-12 | BIENNIAL STATEMENT | 2022-03-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State