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BGI

Company Details

Name: BGI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution: 03 May 2000
Entity Number: 1577741
ZIP code: 10119 (Companies in New York, 10119)
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE BARON GROUP, INC.
Fictitious Name: BGI
Address: 1 PENN PLAZA, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 PENN PLAZA, NEW YORK, NY, United States, 10119

Agent

Name Role Address
HOWARD S. BRESLOW, BRESLOW & WALKER Agent 875 THIRD AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
JEFFREY WEISSMAN Chief Executive Officer 1 PENN PLAZA, SUITE 4525, NEW YORK, NY, United States, 10119

History

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)

Filings

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