| Name: | B.G. SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1992 (32 years ago) |
| Entity Number: | 1649537 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 SANDER CT, MIDDLE ISLAND, NY, United States, 11953 |
| Address ZIP Code: | 11953 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM E GOODLAND | Chief Executive Officer | 15 SANDER CT, MIDDLE ISLAND, NY, United States, 11953 |
| Name | Role | Address |
|---|---|---|
| B.G. SOFTWARE, INC. | DOS Process Agent | 15 SANDER CT, MIDDLE ISLAND, NY, United States, 11953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-19 | 2020-07-03 | Address | 15 SANDER CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 2004-08-19 | 2006-07-07 | Address | 15 SANDER CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2004-08-19 | Address | 15 SONDOR CT, MIDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2004-08-19 | Address | 15 SONDOR CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2004-08-19 | Address | 15 SONDOR CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 1998-07-10 | 2002-07-15 | Address | 21 RIDGEHAVEN DR, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| 1996-08-15 | 1998-07-10 | Address | 354 VETERANS MEMORIAL HWY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-08-18 | 2002-07-15 | Address | 21 RIDGEHAVEN DRIVE, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 2002-07-15 | Address | 21 RIDGEHAVEN DRIVE, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1992-07-06 | 1996-08-15 | Address | 2233 NESCONSET HIGHWAY, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060140 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006231 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 140721006042 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120814002671 | 2012-08-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002644 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 060707002538 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002789 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002271 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002114 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002584 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
