| Name: | BGI SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 10 Oct 2017 |
| Entity Number: | 3107366 |
| ZIP code: | 07601 (Companies in New York, 07601) |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | THE BAIN GROUP, INC. |
| Fictitious Name: | BGI SECURITY |
| Address: | 58-60 MAIN ST., HACKENSACK, NJ, United States, 07601 |
| Principal Address: | 8 ALGONGUIN TRAIL, SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-60 MAIN ST., HACKENSACK, NJ, United States, 07601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN A BAIN | Chief Executive Officer | 8 ALGONGUIN TRAIL, SADDLE RIVER, NJ, United States, 07458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010000761 | 2017-10-10 | CERTIFICATE OF TERMINATION | 2017-10-10 |
| 170807000352 | 2017-08-07 | ERRONEOUS ENTRY | 2017-08-07 |
| DP-2179029 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 060925002199 | 2006-09-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 040928000594 | 2004-09-28 | APPLICATION OF AUTHORITY | 2004-09-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
