| Name: | B.G. CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1991 (34 years ago) |
| Entity Number: | 1515001 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 625 WEST 51ST ST, NEW YORK, NY, United States, 10019 |
| Address: | 625 W 51ST ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RHODA RYKLIN | Chief Executive Officer | 625 WEST 51ST ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| B.G. CAB CORP. | DOS Process Agent | 625 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-04-19 | Address | 625 W 51ST ST, NEW YORK, NY, 10019, 6797, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-06 | Address | 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-03-31 | 2023-04-19 | Address | 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-04-01 | 2009-03-31 | Address | 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1999-04-01 | Address | 625 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 1999-04-01 | Address | 625 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2019-04-11 | Address | 625 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-03-11 | 1997-05-02 | Address | 507 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-03-11 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002019 | 2023-04-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210406061012 | 2021-04-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 190411061409 | 2019-04-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 171122006080 | 2017-11-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 151029006101 | 2015-10-29 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325002355 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002086 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331003298 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 050422002891 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030415002649 | 2003-04-15 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
