| Name: | BGL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2006 (18 years ago) |
| Entity Number: | 3374998 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUPING WANG | Chief Executive Officer | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| SHUPING WANG | DOS Process Agent | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2024-02-01 | Address | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2010-08-18 | 2024-02-01 | Address | 720 HUNGRY HARBOR ROAD, N. WOODMERE, NY, 11581, USA (Type of address: Service of Process) |
| 2010-08-18 | 2018-06-27 | Address | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-18 | Address | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-18 | Address | 720 HUNGRY HARBOR ROAD, N WOODMERE, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2006-06-13 | 2010-08-18 | Address | 720 HUNGRY HARBOR ROAD, N. WOODMERE, NY, 11581, USA (Type of address: Service of Process) |
| 2006-06-13 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044563 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 180627002038 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 120717002983 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100818002407 | 2010-08-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080804002696 | 2008-08-04 | BIENNIAL STATEMENT | 2008-06-01 |
| 060613000156 | 2006-06-13 | CERTIFICATE OF INCORPORATION | 2006-06-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
