BGI SERVICES, INC.

Company Details

Name:	BGI SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jul 2011 (13 years ago) (Companies founded in July 2011)
Date of dissolution:	04 Oct 2021
Entity Number:	4117253
ZIP code:	12308 (Companies in Schenectady, 12308)
County:	Schenectady
Place of Formation:	New York
Address:	2345 MAXON ROAD EXT., SUITE 7, SCHENECTADY, NY, United States, 12308
Principal Address:	950 NEW LOUDON RD, SUITE 280, ALBANY, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2345 MAXON ROAD EXT., SUITE 7, SCHENECTADY, NY, United States, 12308

Chief Executive Officer

Name	Role	Address
ANTHONY J LOMBARDO, JR.	Chief Executive Officer	950 NEW LOUDON RD, SUITE 280, ALBANY, NY, United States, 12110

History

Start date	End date	Type	Value
2020-02-18	2021-10-05	Address	2345 MAXON ROAD EXT., SUITE 7, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
2013-07-11	2021-10-05	Address	950 NEW LOUDON RD, SUITE 280, ALBANY, NY, 12110, USA (Type of address: Chief Executive Officer)
2011-07-12	2021-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-12	2020-02-18	Address	950 NEW LOUDON ROAD, SUITE 280, ALBANY, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211005000184	2021-10-04	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-10-04
200218000110	2020-02-18	CERTIFICATE OF CHANGE	2020-02-18
190701060240	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170706006655	2017-07-06	BIENNIAL STATEMENT	2017-07-01
150702006380	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130711006478	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110712000707	2011-07-12	CERTIFICATE OF INCORPORATION	2011-07-12

Date of last update: 07 Nov 2024

Sources: New York Secretary of State