| Name: | B&G INDUSTRIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2001 (24 years ago) |
| Entity Number: | 2619642 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
| Address: | 7100 NEW HORIZONS BOULEVARD, 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 130100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATTENTION: SUSAN PASCALE | DOS Process Agent | 7100 NEW HORIZONS BOULEVARD, 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| JAMES T. GIORGIO JR | Chief Executive Officer | 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2023-03-01 | Shares | Share type: PAR VALUE, Number of shares: 130100, Par value: 0.001 |
| 2022-12-27 | 2022-12-27 | Shares | Share type: PAR VALUE, Number of shares: 130100, Par value: 0.001 |
| 2022-12-23 | 2022-12-27 | Shares | Share type: PAR VALUE, Number of shares: 130100, Par value: 0.001 |
| 2022-12-23 | 2023-03-01 | Address | 7100 NEW HORIZONS BLVD, N AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2022-12-23 | 2023-03-01 | Address | 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2022-12-23 | Address | 7100 NEW HORIZONS BLVD, N AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2015-09-10 | 2022-12-23 | Shares | Share type: PAR VALUE, Number of shares: 169000, Par value: 0.001 |
| 2015-09-10 | 2019-03-07 | Address | GENERAL COUNSEL, 7100 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2013-01-14 | 2022-12-23 | Address | 7100 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000642 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 221223001305 | 2022-12-23 | RESTATED CERTIFICATE | 2022-12-23 |
| 210301060166 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060196 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006111 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150910000737 | 2015-09-10 | CERTIFICATE OF AMENDMENT | 2015-09-10 |
| 150302006596 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006802 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 130114002313 | 2013-01-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 091231000917 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
