| Name: | BGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1994 (31 years ago) |
| Entity Number: | 1822344 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 7079 / FDR STATION, NEW YORK, NY, United States, 10022 |
| Principal Address: | 45 SUTTON PL SOUTH, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 7079 / FDR STATION, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GILI HABERBERG | Chief Executive Officer | PO BOX 7079 / FDR STATION, NEW YORK, NY, United States, 10150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-19 | 2002-04-25 | Address | PO BOX 7079, FDR STATION, NEW YORK, NY, 10150, 7079, USA (Type of address: Chief Executive Officer) |
| 2001-12-19 | 2002-04-25 | Address | 45 STUTTON PL S, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-12-19 | 2002-04-25 | Address | PO BOX 7079, FDR STATION, NEW YORK, NY, 10150, 7079, USA (Type of address: Service of Process) |
| 2000-11-14 | 2001-12-19 | Address | P.O. BOX 7079, F.D.R. STATION, NEW YORK, NY, 10150, 7079, USA (Type of address: Service of Process) |
| 1994-05-19 | 2000-11-14 | Address | P.O. BOX 7072, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712002253 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100823002189 | 2010-08-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003342 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002298 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520002287 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002517 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 011219002570 | 2001-12-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 001114000849 | 2000-11-14 | CERTIFICATE OF CHANGE | 2000-11-14 |
| 940519000541 | 1994-05-19 | CERTIFICATE OF INCORPORATION | 1994-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
