| Name: | BG DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2825989 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| BG DEVELOPMENT LLC | DOS Process Agent | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2024-10-21 | Address | 45 BROADWAY, NY, NY, 10006, USA (Type of address: Service of Process) |
| 2005-09-26 | 2018-07-02 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-10-23 | 2005-09-26 | Address | ATTN: HENRY J. BERGMAN, ESQ., 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021000804 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 220816000463 | 2022-08-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 180702002007 | 2018-07-02 | BIENNIAL STATEMENT | 2016-10-01 |
| 080930002101 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 050926000140 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 021023000333 | 2002-10-23 | ARTICLES OF ORGANIZATION | 2002-10-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
