| Name: | GMG ELECTRONIC CONSULTANTS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4044201 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 230211, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 114 AVENUE U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-233-2422
Phone +1 718-833-2477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, Alaska | 10257696 | Alaska |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, CONNECTICUT | 1297350 | CONNECTICUT |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, COLORADO | 20221044507 | COLORADO |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, IDAHO | 5570222 | IDAHO |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, KENTUCKY | 1346720 | KENTUCKY |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, MINNESOTA | 810fedce-95ca-ee11-907d-00155d01c440 | MINNESOTA |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, FLORIDA | F18000002145 | FLORIDA |
| Headquarter of | GMG ELECTRONIC CONSULTANTS CORP, RHODE ISLAND | 001762443 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YBUVARBY5CE8 | 2024-08-02 | 105 AVENUE U, BROOKLYN, NY, 11223, 3640, USA | 105 AVENUE U, BROOKLYN, NY, 11223, 3640, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | BGPS GROUP |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-15 |
| Initial Registration Date | 2023-08-03 |
| Entity Start Date | 2011-01-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GEORGE MORARU |
| Address | 518 85TH ST, BROOKLYN, NY, 11209, 4811, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GEORGE BADR |
| Role | CEO |
| Address | 105 AVENUE U, BROOKLYN, NY, 11223, 3640, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GEORGES C BADR | Chief Executive Officer | 114 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| GMG ELECTRONIC CONSULTANTS CORP | DOS Process Agent | PO BOX 230211, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382846-DCA | Inactive | Business | 2011-02-17 | 2014-06-30 |
| 1382843-DCA | Inactive | Business | 2011-02-17 | 2012-12-31 |
| 1382476-DCA | Inactive | Business | 2011-02-10 | 2014-06-30 |
| 1382473-DCA | Inactive | Business | 2011-02-10 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-17 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-17 | 2022-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-24 | 2023-03-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2019-01-24 | 2023-03-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2019-01-24 | Address | 6408 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2016-05-26 | 2019-01-24 | Address | 6408 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2019-01-24 | Address | 6408 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2013-11-05 | 2016-05-26 | Address | 6510 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002237 | 2023-03-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 211202001054 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 190124060066 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170928006128 | 2017-09-28 | BIENNIAL STATEMENT | 2017-01-01 |
| 160526006117 | 2016-05-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 131105002268 | 2013-11-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119000580 | 2011-01-19 | CERTIFICATE OF INCORPORATION | 2011-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1221034 | CNV_TFEE | INVOICED | 2013-02-11 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1221033 | RENEWAL | INVOICED | 2013-02-11 | 340 | Electronics Store Renewal |
| 1475637 | RENEWAL | INVOICED | 2012-05-24 | 360 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1126187 | RENEWAL | INVOICED | 2012-05-24 | 360 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1058554 | LICENSE | INVOICED | 2011-02-17 | 340 | Electronic Store License Fee |
| 1058561 | LICENSE | INVOICED | 2011-02-17 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 1058548 | LICENSE | INVOICED | 2011-02-11 | 340 | Electronic Store License Fee |
| 1058549 | LICENSE | INVOICED | 2011-02-11 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 1058550 | FINGERPRINT | INVOICED | 2011-02-10 | 75 | Fingerprint Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
