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BSG ENGINEERING, SURVEYING & LANDSCAPE ARCHITECTURE LLC

Headquarter

Company Details

Name: BSG ENGINEERING, SURVEYING & LANDSCAPE ARCHITECTURE LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 May 2000 (25 years ago)
Date of dissolution: 11 Aug 2022
Entity Number: 2509412
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 1311 MAMARONECK AVENUE, SUITE 50, WHITE PLAINS, NY, United States, 10605

Links between entities

Type Company Name Company Number State
Headquarter of BSG ENGINEERING, SURVEYING & LANDSCAPE ARCHITECTURE LLC, CONNECTICUT 1092819 CONNECTICUT

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1311 MAMARONECK AVENUE, SUITE 50, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2013-03-13 2022-10-28 Address 1311 MAMARONECK AVENUE, SUITE 50, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2006-09-18 2008-03-14 Name BSG ENGINEERING & SURVEYING, LLC
2000-05-12 2006-09-18 Name BSG ENGINEERING, LLC
2000-05-12 2013-03-13 Address 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-05-12 2013-03-13 Address 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221028002532 2022-08-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-11
130313000655 2013-03-13 CERTIFICATE OF CHANGE 2013-03-13
120614006084 2012-06-14 BIENNIAL STATEMENT 2012-05-01
100630002810 2010-06-30 BIENNIAL STATEMENT 2010-05-01
080610002198 2008-06-10 BIENNIAL STATEMENT 2008-05-01
080314000028 2008-03-14 CERTIFICATE OF AMENDMENT 2008-03-14
060918000837 2006-09-18 CERTIFICATE OF AMENDMENT 2006-09-18
060505002231 2006-05-05 BIENNIAL STATEMENT 2006-05-01
040506002359 2004-05-06 BIENNIAL STATEMENT 2004-05-01
020502002097 2002-05-02 BIENNIAL STATEMENT 2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State