| Name: | BGLG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2015 (10 years ago) |
| Entity Number: | 4723453 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 188 GRAND ST, UNIT #266, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN GOLDBERG | Chief Executive Officer | 188 GRAND ST, UNIT #266, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 188 GRAND ST, UNIT #266, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-05-03 | Address | 188 GRAND ST, UNIT #266, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2021-03-03 | Address | 92 HESTER ST, 2ND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2019-03-08 | Address | 35 EAST BROADWAY, 4A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2019-03-08 | Address | 35 EAST BROADWAY, 4A, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2015-03-11 | 2023-05-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-03-11 | 2023-05-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003652 | 2023-05-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061331 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060156 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006039 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311000107 | 2015-03-11 | APPLICATION OF AUTHORITY | 2015-03-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
