| Name: | BG FINANCE AND ACCOUNTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2018 (7 years ago) |
| Entity Number: | 5354218 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5850 GRANITE PARKWAY, SUITE 730, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BETH GARVEY | Chief Executive Officer | 5850 GRANITE PARKWAY, STE 730, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 5850 GRANITE PARKWAY, STE 730, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 5850 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-04 | Address | 5850 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2018-06-06 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000079 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220623002604 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061308 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606000393 | 2018-06-06 | APPLICATION OF AUTHORITY | 2018-06-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
