B.J.G. ELECTRONICS, INC.
Headquarter
Name: | B.J.G. ELECTRONICS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 May 1979 (46 years ago) |
Entity Number: | 555451 |
ZIP code: | 10005 |
County: | Suffolk |
Place of Formation: | New York |
Principal Address: | 400 Continental Blvd, Suite 280, El Segundo, CA, United States, 90245 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
SCOTT TUCKER | Chief Executive Officer | 141 REMINGTON BLVD, RONKONKOMA, NY, United States, 11779 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-07 | 2025-05-07 | Address | 141 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2025-05-07 | 2025-05-07 | Address | 15 HALF MILE RD, BARRINGTON,, BARRINGTON, RI, 02806, 4113, USA (Type of address: Chief Executive Officer) |
2023-11-13 | 2023-11-13 | Address | 141 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2023-11-13 | 2025-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-11-13 | 2025-05-07 | Address | 141 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250507004295 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
231113004073 | 2023-11-13 | BIENNIAL STATEMENT | 2023-05-01 |
231018001731 | 2023-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-18 |
220301002591 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
190510060511 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State