| Name: | BGRE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2021 (4 years ago) |
| Entity Number: | 5971213 |
| ZIP code: | 08837 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 114 TIVED LANE EAST, Edison, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| BGRE HOLDINGS LLC | DOS Process Agent | 114 TIVED LANE EAST, Edison, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-03-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2025-02-18 | 2025-03-03 | Address | 114 TIVED LANE EAST, Edison, NJ, 08837, USA (Type of address: Service of Process) |
| 2022-08-25 | 2025-02-18 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-08-25 | 2025-02-18 | Address | 114 TIVED LANE EAST, MENLO PARK, NJ, 08837, USA (Type of address: Service of Process) |
| 2021-05-05 | 2022-08-25 | Address | 114 TIVED LANE EAST, MENLO PARK, NJ, 08837, USA (Type of address: Service of Process) |
| 2021-03-23 | 2021-05-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2021-03-23 | 2022-08-25 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303006598 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 250218003982 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 220825001809 | 2022-02-22 | CERTIFICATE OF PUBLICATION | 2022-02-22 |
| 210505000232 | 2021-05-05 | CERTIFICATE OF CHANGE | 2021-05-05 |
| 210323010723 | 2021-03-23 | ARTICLES OF ORGANIZATION | 2021-03-23 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
