| Name: | BGI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Entity Number: | 1577741 |
| County: | New York |
| Date of dissolution: | 03 May 2000 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE BARON GROUP, INC. |
| Fictitious Name: | BGI |
| Address: | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| HOWARD S. BRESLOW, BRESLOW & WALKER | Agent | 875 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEISSMAN | Chief Executive Officer | 1 PENN PLAZA, SUITE 4525, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-25 | 1993-05-24 | Address | 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1470627 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 930524002507 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| 910925000241 | 1991-09-25 | APPLICATION OF AUTHORITY | 1991-09-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
