| Name: | BG ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Entity Number: | 5056251 |
| ZIP code: | 12020 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1425 Saratoga Rd, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT D. GUASCHINO | Agent | 65 ROBBINS ROAD, GANSEVOORT, NY, 12831 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. GUASCHINO | DOS Process Agent | 1425 Saratoga Rd, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| ROBERT GUASCHINO | Chief Executive Officer | 1425 SARATOGA RD, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1517 S BROADWAY, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1425 SARATOGA RD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-02-02 | Address | 1517 S BROADWAY, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2021-02-08 | 2024-02-02 | Address | 1517 S BROADWAY, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2024-02-02 | Address | 65 ROBBINS ROAD, GANSEVOORT, NY, 12831, USA (Type of address: Registered Agent) |
| 2016-12-21 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-21 | 2021-02-08 | Address | 65 ROBBINS ROAD, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004262 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 210208060871 | 2021-02-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 161221010253 | 2016-12-21 | CERTIFICATE OF INCORPORATION | 2017-01-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
