| Name: | BGCG HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912909 |
| ZIP code: | 11715 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 BERGEN LANE, BLUE POINT, NY, United States, 11715 |
| Principal Address: | 41 BERGEN LN, BLUE POINT, NY, United States, 11715 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BGCG HOLDINGS INC. | DOS Process Agent | 41 BERGEN LANE, BLUE POINT, NY, United States, 11715 |
| Name | Role | Address |
|---|---|---|
| BRYAN GOETZ | Chief Executive Officer | 41 BERGEN LN, BLUE POINT, NY, United States, 11715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-16 | 2020-08-04 | Address | 41 BERGEN LANE, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804060855 | 2020-08-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 140411002229 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120706002150 | 2012-07-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100216000683 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
