| Name: | BLG INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1969 (55 years ago) |
| Date of dissolution: | 16 Nov 2005 |
| Entity Number: | 286243 |
| ZIP code: | 07066 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 67 WALNUT AVE / SIUTE 301, CLARK, NJ, United States, 07066 |
| Principal Address: | 67 WALNUT AVE / SUITE 301, CLARK, NJ, United States, 07066 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLG INCORPORATED, ILLINOIS | CORP_52626161 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JUNLIN SHEN | Chief Executive Officer | 67 WALNUT AVE / SUITE 301, CLARK, NJ, United States, 07066 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 WALNUT AVE / SIUTE 301, CLARK, NJ, United States, 07066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-07-02 | 1981-11-12 | Name | B.L.G. SWISSTRANS, INC. |
| 1971-07-02 | 2004-06-07 | Address | 90 WEST ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1970-01-21 | 1971-07-02 | Name | B.L.G. OF SWISSTRANS, INC. |
| 1969-12-16 | 1970-01-21 | Name | B. L. G. OF SWITZERLAND, INC. |
| 1969-12-16 | 1971-07-02 | Address | KENNEDY PLAZA115-15, NORTH CONDUIT AVE., JAMAICA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051116000474 | 2005-11-16 | CERTIFICATE OF MERGER | 2005-11-16 |
| 20050623065 | 2005-06-23 | ASSUMED NAME CORP INITIAL FILING | 2005-06-23 |
| 040607002011 | 2004-06-07 | BIENNIAL STATEMENT | 2003-12-01 |
| A813892-6 | 1981-11-12 | CERTIFICATE OF AMENDMENT | 1981-11-12 |
| 918419-4 | 1971-07-02 | CERTIFICATE OF AMENDMENT | 1971-07-02 |
| 808849-2 | 1970-01-21 | CERTIFICATE OF AMENDMENT | 1970-01-21 |
| 801643-3 | 1969-12-16 | CERTIFICATE OF INCORPORATION | 1969-12-16 |
Date of last update: 05 Dec 2024
Sources: New York Secretary of State
