| Name: | BG WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2017 (7 years ago) (Companies founded in July 2017) |
| Entity Number: | 5172363 |
| ZIP code: | 11753 (Companies in Nassau, 11753) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 IVY DRIVE, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO FEN GAO | Chief Executive Officer | 63 IVY DRIVE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| BG WIRELESS INC. | DOS Process Agent | 63 IVY DRIVE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| GUO FEN GAO | Agent | 63 IVY DRIVE, JERICHO, NY, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 63 IVY DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-07-13 | Address | 63 IVY DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-07-13 | Address | 63 IVY DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2017-07-19 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-19 | 2023-07-13 | Address | 63 IVY DRIVE, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2017-07-19 | 2019-08-16 | Address | 63 IVY DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004816 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702002340 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190816060191 | 2019-08-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719010142 | 2017-07-19 | CERTIFICATE OF INCORPORATION | 2017-07-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
