| Name: | BGG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1988 (36 years ago) |
| Entity Number: | 1305474 |
| ZIP code: | 07075 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 34 PASSAIC ST, WOOD RIDGE, NJ, United States, 07075 |
| Principal Address: | 19 SHERWOOD RIDGE RD, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL BLACKORSKY | Chief Executive Officer | 3 LARKPAR CT, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 PASSAIC ST, WOOD RIDGE, NJ, United States, 07075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2010-12-20 | Address | 34 PASAIC ST, WOOD RIDGE, NJ, 07075, USA (Type of address: Principal Executive Office) |
| 2004-12-15 | 2010-12-20 | Address | 34 PASSAIC STREET, WOOD RIDGE, NJ, 07075, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 2004-12-15 | Address | 7001 ANPESIL DR, ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2004-12-15 | Address | 7001 ANPESIL DR, ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 1996-11-19 | 2004-12-15 | Address | 7001 ANPESIL DR, ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1996-11-19 | Address | 7001 ROUSTEIN AVENUE ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1996-11-19 | Address | 7001 ROUSTEIN AVENUE ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 1993-02-02 | 1996-11-19 | Address | 7001 ROUSTEIN AVENUE ANNEX D, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1988-11-10 | 1993-02-02 | Address | 155 NORTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151008000566 | 2015-10-08 | CERTIFICATE OF AMENDMENT | 2015-10-08 |
| 141104006158 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006371 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101220002134 | 2010-12-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002691 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002678 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041215002051 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002234 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002277 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981214002446 | 1998-12-14 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
