| Name: | BGB PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213627 |
| County: | Dutchess |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 8 SECOR LN, HOPEWELL JCT, NY, United States, 12533 |
| Address ZIP Code: | 12533 |
| Principal Address: | PO BOX 306, 8 SECOR LN, HOPEWELL JCT, NY, United States, 12533 |
| Principal Address ZIP Code: | 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BARGER | Chief Executive Officer | 894 J ROUTE 52, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 SECOR LN, HOPEWELL JCT, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-23 | 1997-12-24 | Address | 894 SUITE I ROUTE 52, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-12-24 | Address | 894 SUITE I ROUTE 52, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1987-11-02 | 1992-11-23 | Address | 894-I RTE 52, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1585689 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 971224002062 | 1997-12-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 931112002633 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123002803 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B561777-4 | 1987-11-02 | CERTIFICATE OF INCORPORATION | 1987-11-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
