| Name: | B & G LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2000 (25 years ago) |
| Entity Number: | 2469975 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 2900 WESTCHESTER AVE., PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B & G LEASING, INC. | 000-932-290 | Alabama |
| Headquarter of | B & G LEASING, INC. | 0675003 | CONNECTICUT |
| Headquarter of | B & G LEASING, INC. | 20061018816 | COLORADO |
| Headquarter of | B & G LEASING, INC. | 0513970 | KENTUCKY |
| Headquarter of | B & G LEASING, INC. | 0901404 | KENTUCKY |
| Headquarter of | B & G LEASING, INC. | CORP_62629134 | ILLINOIS |
| Headquarter of | B & G LEASING, INC. | 777af925-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ROBERT C. FANELLI | Chief Executive Officer | 2900 WESTCHESTER AVE., STE 201, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| DCI-DSA | DOS Process Agent | 2900 WESTCHESTER AVE., PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2007-01-10 | Address | 150 FOREST AVE., NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2010-08-20 | Address | 150 FOREST AVE., NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-04 | 2012-04-04 | Address | 2900 WESTCHESTER AVE., PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203062628 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006350 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160622006239 | 2016-06-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140422002334 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002496 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100820002450 | 2010-08-20 | BIENNIAL STATEMENT | 2010-02-01 |
| 081002003136 | 2008-10-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 070110002246 | 2007-01-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040302002462 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002312 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
