| Name: | BG DELAWARE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Jun 2004 (20 years ago) |
| Entity Number: | 3068471 |
| County: | Erie |
| Date of dissolution: | 22 Dec 2017 |
| Place of Formation: | Delaware |
| Address: | 3300 ENTERPRISE PARKWAY, BEACHWOOD, OH, United States, 44122 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O DDR CORP. | DOS Process Agent | 3300 ENTERPRISE PARKWAY, BEACHWOOD, OH, United States, 44122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2017-12-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-21 | 2017-12-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171222000280 | 2017-12-22 | SURRENDER OF AUTHORITY | 2017-12-22 |
| 160606007471 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006445 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006162 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100803003343 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080723002147 | 2008-07-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060705002439 | 2006-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040825000779 | 2004-08-25 | AFFIDAVIT OF PUBLICATION | 2004-08-25 |
| 040825000774 | 2004-08-25 | AFFIDAVIT OF PUBLICATION | 2004-08-25 |
| 040621000248 | 2004-06-21 | APPLICATION OF AUTHORITY | 2004-06-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
