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BG DISTRIBUTION SERVICES

Company Details

Name: BG DISTRIBUTION SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2018 (7 years ago)
Entity Number: 5260888
ZIP code: 12205
County: Erie
Place of Formation: Florida
Foreign Legal Name: BG DISTRIBUTION, INC.
Fictitious Name: BG DISTRIBUTION SERVICES
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 105 Taylor Dr, Suite 120, Depew, NY, United States, 14043

Chief Executive Officer

Name Role Address
DAN GREENBERG Chief Executive Officer 105 TAYLOR DR, SUITE 120, DEPEW, NY, United States, 14043

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 2345 WALDEN AVE, SUITE 400, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 105 TAYLOR DR, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 2345 WALDEN AVE, SUITE 800, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-10 Address 2345 WALDEN AVE, SUITE 400, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2018-01-04 2024-01-10 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110003544 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220114001656 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200115060471 2020-01-15 BIENNIAL STATEMENT 2020-01-01
180104000267 2018-01-04 APPLICATION OF AUTHORITY 2018-01-04

Date of last update: 22 Nov 2024

Sources: New York Secretary of State