Search icon

BGI (DELAWARE)

Company Details

Name: BGI (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1996 (28 years ago)
Date of dissolution: 29 May 2001
Entity Number: 2090985
ZIP code: 10106
County: New York
Place of Formation: Delaware
Foreign Legal Name: BGI REALTY CORP.
Fictitious Name: BGI (DELAWARE)
Address: SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106
Principal Address: 888 7TH AVE, STE 3400, NEW YORK, NY, United States, 10106

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAWRENCE LOPATER Chief Executive Officer 888 7TH AVE, STE 3400, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
ATTENTION: JUDITH BORY DOS Process Agent SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

Filings

Filing Number Date Filed Type Effective Date
010529000464 2001-05-29 CERTIFICATE OF TERMINATION 2001-05-29
001129002254 2000-11-29 BIENNIAL STATEMENT 2000-12-01
981207002358 1998-12-07 BIENNIAL STATEMENT 1998-12-01
961209000260 1996-12-09 APPLICATION OF AUTHORITY 1996-12-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State