| Name: | B G & W CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2002 (22 years ago) |
| Entity Number: | 2777971 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O MARJORIE BEATTY, PORT CHARLOTTE, FL, United States, 33953 |
| Address ZIP Code: | |
| Principal Address: | 372 SHAEFER STREET, PORT CHARLOTTE, FL, United States, 33953 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B G & W CORPORATION | DOS Process Agent | C/O MARJORIE BEATTY, PORT CHARLOTTE, FL, United States, 33953 |
| Name | Role | Address |
|---|---|---|
| MARJORIE BEATTY | Chief Executive Officer | 4564-4580 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 934 G 214 ST, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 4564-4580 WHITE PLAINS ROAD, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2023-06-18 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-07 | 2023-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-15 | 2022-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-06 | 2024-04-23 | Address | C/O MARJORIE BEATTY, 934 E 214 ST, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2010-07-06 | 2024-04-23 | Address | 934 G 214 ST, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2010-07-06 | Address | 934 E 214TH ST, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2010-07-06 | Address | 934 E 214TH ST, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2010-07-06 | Address | 934 E 214TH ST, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003958 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 210916000985 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 200505000309 | 2020-05-05 | ANNULMENT OF DISSOLUTION | 2020-05-05 |
| DP-1975394 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100706002051 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 060628002253 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 041207002351 | 2004-12-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612000699 | 2002-06-12 | CERTIFICATE OF INCORPORATION | 2002-06-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
