| Name: | BMG OF W.N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1998 (26 years ago) |
| Entity Number: | 2282258 |
| ZIP code: | 60661 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 500 W MADISON ST, STE 2400, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERAULD S MANN | Chief Executive Officer | 295 MAIN ST, STE 201, BUFFALO, NY, United States, 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-01 | 2011-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-01 | 2011-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-16 | 2009-01-16 | Address | 275 DEERWOOD LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2009-01-16 | Address | 295 MAIN STREET, SUITE 201, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2004-06-01 | Address | 295 MAIN STREET, SUITE 201, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1998-07-24 | 2003-12-16 | Address | S 5414-3 SOUTH PARK AVENUE, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110722000445 | 2011-07-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-07-22 |
| 110523000216 | 2011-05-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-06-22 |
| 090116002003 | 2009-01-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 061005002215 | 2006-10-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040909002708 | 2004-09-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 040601000650 | 2004-06-01 | CERTIFICATE OF CHANGE | 2004-06-01 |
| 031216002148 | 2003-12-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 980724000294 | 1998-07-24 | CERTIFICATE OF INCORPORATION | 1998-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
