Company Details
| Name: |
BGK HOLDING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
29 Oct 2002 (22 years ago) |
| Entity Number: |
2827970 |
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
539 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: |
11967 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
539 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967
|
History
| Start date |
End date |
Type |
Value |
|
2012-10-22
|
2024-03-20
|
Address
|
539 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
|
|
2002-10-29
|
2012-10-22
|
Address
|
539 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240320002642
|
2024-03-20
|
BIENNIAL STATEMENT
|
2024-03-20
|
|
200909060351
|
2020-09-09
|
BIENNIAL STATEMENT
|
2018-10-01
|
|
141110006820
|
2014-11-10
|
BIENNIAL STATEMENT
|
2014-10-01
|
|
121022002636
|
2012-10-22
|
BIENNIAL STATEMENT
|
2012-10-01
|
|
101116002883
|
2010-11-16
|
BIENNIAL STATEMENT
|
2010-10-01
|
|
080925002665
|
2008-09-25
|
BIENNIAL STATEMENT
|
2008-10-01
|
|
061011002136
|
2006-10-11
|
BIENNIAL STATEMENT
|
2006-10-01
|
|
040927002343
|
2004-09-27
|
BIENNIAL STATEMENT
|
2004-10-01
|
|
021029000012
|
2002-10-29
|
ARTICLES OF ORGANIZATION
|
2002-10-29
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
