| Name: | BSG RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Date of dissolution: | 13 Jul 2016 |
| Branch of: | BSG RESOURCES, INC. (Company Number 0764041) (Connecticut) |
| Entity Number: | 3015680 |
| ZIP code: | 06905 (Companies in Westchester, 06905) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | C/O STEVEN PERGOLIZZI, 1177 SUMMER STREET, STAMFORD, CT, United States, 06905 |
| Principal Address: | 1177 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN PERGOLIZZI | Chief Executive Officer | 1177 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STEVEN PERGOLIZZI, 1177 SUMMER STREET, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-29 | 2008-02-05 | Address | 1177 SUMMER ST, STAMFORD, 06905, CRI (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2016-07-13 | Address | 1177 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2004-02-20 | 2016-07-13 | Address | 43 BARRETT HILL RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Registered Agent) |
| 2004-02-20 | 2006-03-29 | Address | 43 BARRETT HILL RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160713000275 | 2016-07-13 | SURRENDER OF AUTHORITY | 2016-07-13 |
| 150508000665 | 2015-05-08 | CERTIFICATE OF AMENDMENT | 2015-05-08 |
| 140325002296 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002508 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002754 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002010 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002410 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220000183 | 2004-02-20 | APPLICATION OF AUTHORITY | 2004-02-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
