| Name: | BG ELECTRICAL CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2003 (22 years ago) |
| Entity Number: | 2854604 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 103 SOUTH HARRISON AVE, CONGERS, NY, United States, 10920 |
| Address ZIP Code: | 10920 |
| Principal Address: | 75A LAKE ROAD, CONGERS, NY, United States, 10920 |
| Principal Address ZIP Code: | 10920 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM M GEIGER | DOS Process Agent | 103 SOUTH HARRISON AVE, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M GEIGER | Chief Executive Officer | 75A LAKE ROAD, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-03 | 2019-01-16 | Address | 103 SOUTH HARRISON AVENUE, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2007-01-17 | 2011-05-03 | Address | NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2007-01-17 | 2011-05-03 | Address | 103 SOUTH HARRISON AVENUE, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2005-03-04 | 2011-05-03 | Address | 75A LAKE RD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2007-01-17 | Address | 75A LAKE RD, SUITE 192, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2003-01-09 | 2007-01-17 | Address | 103 SOUTH HARRISON AVENUE, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116061002 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 151008000222 | 2015-10-08 | CERTIFICATE OF AMENDMENT | 2015-10-08 |
| 150114007166 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131002346 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110503003059 | 2011-05-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002931 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003008 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002727 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109000708 | 2003-01-09 | CERTIFICATE OF INCORPORATION | 2003-01-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
