| Name: | BG/STRATEGIC SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Date of dissolution: | 31 May 2017 |
| Entity Number: | 4313616 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 110 E 42ND ST, FL 9, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 110 E 42ND ST, FL 9, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2017-05-31 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-09 | 2017-05-31 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-26 | 2013-04-09 | Address | 110 EAST 42ND STREET, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170531000926 | 2017-05-31 | SURRENDER OF AUTHORITY | 2017-05-31 |
| 161003007141 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007628 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 130516000008 | 2013-05-16 | CERTIFICATE OF PUBLICATION | 2013-05-16 |
| 130409001000 | 2013-04-09 | CERTIFICATE OF CHANGE | 2013-04-09 |
| 121026000157 | 2012-10-26 | APPLICATION OF AUTHORITY | 2012-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
