| Name: | BGS LEASING GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1988 (36 years ago) |
| Date of dissolution: | 25 Aug 1998 |
| Entity Number: | 1297862 |
| ZIP code: | 13202 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | BOND, SCHOENECK & KING LLP, 1 LINCOLN CENTER, SYRACUSE, NY, United States, 13202 |
| Principal Address: | BOND, SCHOENECK & KING LLP, 1 LINCOLN CENTER, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR J PATRICK BARRETT | Chief Executive Officer | %CARPET INVESTMENTS, 1899 MALDEN RD, SYRACUSE, NY, United States, 13211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION %PAUL W REICHEL ESQ | DOS Process Agent | BOND, SCHOENECK & KING LLP, 1 LINCOLN CENTER, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-28 | 1996-12-10 | Address | 555 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, 11747, 5001, USA (Type of address: Principal Executive Office) |
| 1994-06-28 | 1996-12-10 | Address | % CARPAT INVESTMENTS, 77 COLUMBIA STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1996-12-10 | Address | 555 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, 11747, 5001, USA (Type of address: Service of Process) |
| 1992-11-04 | 1994-06-28 | Address | 4605 WATER GAP, MANLIUS, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1994-06-28 | Address | EAB PLAZA BLDG., UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| 1992-11-04 | 1994-06-28 | Address | 1250 BROADWAY, HEWLETT, NY, 11557, 0266, USA (Type of address: Principal Executive Office) |
| 1988-10-12 | 1992-11-04 | Address | BARRY R. SHAPIRO, ESQ, EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980825000708 | 1998-08-25 | CERTIFICATE OF DISSOLUTION | 1998-08-25 |
| 961210002094 | 1996-12-10 | BIENNIAL STATEMENT | 1996-10-01 |
| 940628002011 | 1994-06-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002023 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B726301-3 | 1989-01-06 | CERTIFICATE OF AMENDMENT | 1989-01-06 |
| B693906-6 | 1988-10-12 | CERTIFICATE OF INCORPORATION | 1988-10-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
