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BG UNLIMITED, INC.

Company Details

Name: BG UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2002 (22 years ago) (Companies founded in December 2002)
Date of dissolution: 02 Jan 2019
Entity Number: 2846395
ZIP code: 10471 (Companies in Bronx, 10471)
County: Bronx
Place of Formation: New York
Address: 5700 ARLINGTON AVE STE 7H, RIVERDALE, NY, United States, 10471
Principal Address: 5700 ARLINGTON AVE, SUITE 7H, RIVERDALE, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5700 ARLINGTON AVE STE 7H, RIVERDALE, NY, United States, 10471

Chief Executive Officer

Name Role Address
KIMBERLY N COOPER Chief Executive Officer 5700 ARLINGTON AVE, SUITE 7H, RIVERDALE, NY, United States, 10471

Filings

Filing Number Date Filed Type Effective Date
190102000040 2019-01-02 CERTIFICATE OF DISSOLUTION 2019-01-02
121218002268 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110204003166 2011-02-04 BIENNIAL STATEMENT 2010-12-01
081218002972 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061206002554 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050125002228 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021217000484 2002-12-17 CERTIFICATE OF INCORPORATION 2002-12-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State