| Name: | BGH DINING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304343 |
| County: | Queens |
| Date of dissolution: | 26 Nov 2019 |
| Place of Formation: | New York |
| Address: | 6728 198TH STREET, FRESH MEADOWS, NY, United States, 11365 |
| Address ZIP Code: | 11365 |
| Principal Address: | 24 GREENWICH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6728 198TH STREET, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| YAO QIN | Chief Executive Officer | 24 GREENWICH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-04 | 2019-07-25 | Address | 24 GREENWICH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-12 | 2016-10-04 | Address | 24 GREENWICH AVE, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2014-11-12 | 2016-10-04 | Address | 6902 199TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2012-10-04 | 2014-11-12 | Address | 75-25 153RD ST. APT. 447, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126000120 | 2019-11-26 | CERTIFICATE OF DISSOLUTION | 2019-11-26 |
| 190725000442 | 2019-07-25 | CERTIFICATE OF CHANGE | 2019-07-25 |
| 181003007048 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006274 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141112006352 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000483 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
