| Name: | BGPR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535796 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 8300 DOUGLAS AVE, SUITE 800, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES GREGG | Chief Executive Officer | 4459 TAOS ROAD, DALLAS, TX, United States, 75209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-11-06 | Address | 4459 TAOS ROAD, DALLAS, TX, 75209, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002239 | 2023-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-03 |
| 230828003423 | 2023-08-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 190417000674 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
