| Name: | BGS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1514562 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 126 BARKER STREET, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 45 SMITH RIDGE ROAD, NORTH SALEM, NY, United States, 10590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOODHUE ARONS & NEARY | DOS Process Agent | 126 BARKER STREET, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| BRUCE G. SIMON | Chief Executive Officer | P.O. BOX 283, RIDGEFIELD, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-22 | 1994-08-01 | Address | 1 OSCALETA ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1994-08-01 | Address | 1 OSCALETA ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1419564 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 940801002181 | 1994-08-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 930422002648 | 1993-04-22 | BIENNIAL STATEMENT | 1993-03-01 |
| 910312000396 | 1991-03-12 | CERTIFICATE OF AMENDMENT | 1991-03-12 |
| 910308000231 | 1991-03-08 | CERTIFICATE OF INCORPORATION | 1991-03-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
