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B.G. CAB CORP.

Company Details

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
County: New York
Place of Formation: New York
Principal Address: 625 WEST 51ST ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 625 W 51ST ST, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RHODA RYKLIN Chief Executive Officer 625 WEST 51ST ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
B.G. CAB CORP. DOS Process Agent 625 W 51ST ST, NEW YORK, NY, United States, 10019

History

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

Filings

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: 27 Oct 2024

Sources: New York Secretary of State