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BGI LLC

Company Details

Name: BGI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3170072
ZIP code: 19805 (Companies in New York, 19805)
County: New York
Place of Formation: New York
Address: 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, United States, 19805

DOS Process Agent

Name Role Address
C/O AMERICAN INCORPORATORS LTD. DOS Process Agent 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
2007-02-21 2014-02-21 Address 1220 N MARKET, STE 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2005-02-28 2007-02-21 Address 7173 CONSTRUCTION COURT STE A, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140221000592 2014-02-21 CERTIFICATE OF CHANGE 2014-02-21
130513006547 2013-05-13 BIENNIAL STATEMENT 2013-02-01
110923003002 2011-09-23 BIENNIAL STATEMENT 2011-02-01
090226002366 2009-02-26 BIENNIAL STATEMENT 2009-02-01
070221002194 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050228000947 2005-02-28 ARTICLES OF ORGANIZATION 2005-02-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State