| Name: | BGW DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1988 (37 years ago) |
| Entity Number: | 1243120 |
| County: | Westchester |
| Date of dissolution: | 10 Jan 2000 |
| Place of Formation: | New York |
| Principal Address: | 199 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | 270 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON LEBEN | DOS Process Agent | 270 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| HAROLD GILLET | Chief Executive Officer | 11504 VICTORIA DRIVE, BOYNTON BEACH, FL, United States, 33437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-19 | 1998-05-11 | Address | 270 NORTH AVENUE, NEW ROCHELLE, NY, 10801, 5106, USA (Type of address: Service of Process) |
| 1993-05-10 | 1998-05-11 | Address | 199 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1988-03-11 | 1994-05-19 | Address | 199 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000110000495 | 2000-01-10 | CERTIFICATE OF DISSOLUTION | 2000-01-10 |
| 980511002179 | 1998-05-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940519002218 | 1994-05-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930510002399 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| B613720-3 | 1988-03-11 | CERTIFICATE OF INCORPORATION | 1988-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
