| Name: | BGH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 2096235 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 GATEHALL DR, PARSIPPANY, NJ, United States, 07054 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID L WENNER | Chief Executive Officer | 4 GATEHALL DR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525753 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 010208002279 | 2001-02-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 991115000174 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 961226000222 | 1996-12-26 | APPLICATION OF AUTHORITY | 1996-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
