| Name: | BG-GRASPOINTNER USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) (Companies founded in January 2016) |
| Entity Number: | 4871829 |
| ZIP code: | 12901 (Companies in Clinton, 12901) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG-GRASPOINTNER USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 300892348 | 2023-04-14 | BG-GRASPOINTNER USA INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-04-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 5185617030 |
| Plan sponsor’s address | 134 BOYNTON AVE, PLATTSBURGH, NY, 12901 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| FERNDINANDO LEZZA | Chief Executive Officer | 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| BG-GRASPOINTNER USA INC. | DOS Process Agent | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-28 | 2020-01-16 | Address | 134 BOYNTON AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 2016-01-04 | 2020-01-16 | Address | 134 BOYNTON AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200116060308 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 190408000309 | 2019-04-08 | CERTIFICATE OF AMENDMENT | 2019-04-08 |
| 190328060110 | 2019-03-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104000188 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
