| Name: | BGS ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3073640 |
| ZIP code: | 13850 (Companies in Broome, 13850) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 21 Pine Meadow Road, Vestal, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN SMYK | Chief Executive Officer | 21 PINE MEADOW ROAD, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| BGS ENTERPRISE, INC. | DOS Process Agent | 21 Pine Meadow Road, Vestal, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-13 | 2022-04-01 | Address | 33 KENILWORTH ROAD, BINGHAMTON, NY, 13903, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2022-04-01 | Address | 33 KENILWORTH ROAD, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process) |
| 2004-07-01 | 2021-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-01 | 2006-07-13 | Address | 33 KENILWORTH RD., BINGHAMTON, NY, 13903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220919000141 | 2022-09-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 220406002876 | 2022-04-06 | BIENNIAL STATEMENT | 2020-07-01 |
| 220401001445 | 2021-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-28 |
| 060713002064 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040701000801 | 2004-07-01 | CERTIFICATE OF INCORPORATION | 2004-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
