| Name: | BG INTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2008 (16 years ago) |
| Entity Number: | 3687419 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2550 Westervelt Avenue, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG INTERIORS INC. | 2021 | 800369437 | 2022-05-04 | BG INTERIORS INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | RUTH YNOQUIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9178283922 |
| Plan sponsor’s address | 1170 ASTOR AVE, BRONX, NY, 10469 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-24 |
| Name of individual signing | BERLIZ GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9178283922 |
| Plan sponsor’s address | 1170 ASTOR AVE, BRONX, NY, 10469 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-24 |
| Name of individual signing | BERLIZ GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-10-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 9178283922 |
| Plan sponsor’s address | 2550 WESTERVELT AVE, BRONX, NY, 10469 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | BERLIZ GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-10-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 9178283922 |
| Plan sponsor’s address | 1170 ASTOR AVE, BRONX, NY, 10469 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | BERLIZ GONZALEZ |
| Name | Role | Address |
|---|---|---|
| BERLIZ GONZALEZ | Chief Executive Officer | 2550 WESTERVELT AVENUE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| BG INTERIOR INC | DOS Process Agent | 2550 Westervelt Avenue, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 1170 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2023-11-13 | Address | 1170 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-09-04 | Address | 1170 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-09-04 | Address | 2550 Westervelt Avenue, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2022-07-12 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-27 | 2023-11-13 | Address | 1170 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2008-06-20 | 2023-11-13 | Address | 1170 ASTOR AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2008-06-20 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003375 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 231113001144 | 2023-11-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 190304000522 | 2019-03-04 | ANNULMENT OF DISSOLUTION | 2019-03-04 |
| DP-2157199 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120726002195 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100727002137 | 2010-07-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620000621 | 2008-06-20 | CERTIFICATE OF INCORPORATION | 2008-06-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
