| Name: | BG BUILDERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Entity Number: | 2571466 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 45 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-15 | 2010-11-19 | Address | ATTN: CHIEF FINANCIAL OFFICER, 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-10-30 | 2010-11-15 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-09-26 | 2006-10-30 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-04-08 | 2005-09-26 | Address | 115 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-11-07 | 2003-04-08 | Address | ATTN: HENRY J. BERGMAN, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060112 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 121107006420 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119003127 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 101115000344 | 2010-11-15 | CERTIFICATE OF CHANGE | 2010-11-15 |
| 081105002785 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002452 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 050926000112 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 041221002351 | 2004-12-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 030408000098 | 2003-04-08 | CERTIFICATE OF CHANGE | 2003-04-08 |
| 001107000387 | 2000-11-07 | ARTICLES OF ORGANIZATION | 2000-11-07 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
