| Name: | BG HOLIDAYS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2015 (9 years ago) |
| Entity Number: | 4823282 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE, 2094, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO BIANCHI GONZALEZ | DOS Process Agent | 244 FIFTH AVENUE, 2094, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FERNANDO BIANCHI | Chief Executive Officer | 244 FIFTH AVENUE, 2094, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 63 WEST 107TH STREET, SUITE 31, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 244 FIFTH AVENUE, 2094, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2024-03-15 | Address | 63 WEST 107TH STREET, SUITE 31, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2024-03-15 | Address | 63 WEST 107TH STREET, SUITE 31, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2015-09-22 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-22 | 2018-04-10 | Address | 63 WEST 107TH STREET, SUITE 31, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315002282 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 180410006326 | 2018-04-10 | BIENNIAL STATEMENT | 2017-09-01 |
| 150922010118 | 2015-09-22 | CERTIFICATE OF INCORPORATION | 2015-09-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
