| Name: | BG CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Aug 2003 (21 years ago) |
| Entity Number: | 2944757 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOANN GARCIA, 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| BG CONSTRUCTION LLC | DOS Process Agent | ATTN: JOANN GARCIA, 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-12 | 2013-08-07 | Address | ATTN: CHIEF FINANCIAL OFFICER, 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2005-09-26 | 2010-11-12 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-08-20 | 2005-09-26 | Address | ATT: HENRY J. BERGMAN, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807006098 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002856 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 101112000093 | 2010-11-12 | CERTIFICATE OF CHANGE | 2010-11-12 |
| 090728003199 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002156 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050926000105 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 030820000329 | 2003-08-20 | ARTICLES OF ORGANIZATION | 2003-08-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
