| Name: | BGR ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 08 Dec 1994 |
| Entity Number: | 1684497 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5421 BROWVALE LANE, FLUSHING, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY M. ROSENTHAL | Chief Executive Officer | 5421 BROWVALE LANE, FLUSHING, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| GARY M. ROSENTHAL | DOS Process Agent | 5421 BROWVALE LANE, FLUSHING, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 1994-01-06 | Address | 5421 BROWVALE LANE, FLUSHING, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941208000204 | 1994-12-08 | CERTIFICATE OF DISSOLUTION | 1994-12-08 |
| 940106002471 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 921202000454 | 1992-12-02 | CERTIFICATE OF INCORPORATION | 1992-12-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
