| Name: | BGI PACKAGING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301079 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 AUSTIN BLVD., COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 50 Austin Blvd., Commack, NY, United States, 11725 |
| Principal Address ZIP Code: | 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEYER GRAPHICS INTERNATIONAL, INC. | DOS Process Agent | 50 AUSTIN BLVD., COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| DANIEL BEYER | Chief Executive Officer | 50 AUSTIN BLVD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-04-13 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-13 | 2024-05-31 | Address | 50 AUSTIN BLVD., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2024-04-13 | 2024-04-13 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-04-13 | 2024-05-31 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2024-04-13 | Address | 50 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-04-13 | Address | 50 AUSTIN BLVD., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2020-09-10 | 2023-05-12 | Address | 50 AUSTIN BLVD., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2018-03-09 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001121 | 2024-05-30 | CERTIFICATE OF AMENDMENT | 2024-05-30 |
| 240413000059 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 230512001665 | 2023-05-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200910000756 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 180309010224 | 2018-03-09 | CERTIFICATE OF INCORPORATION | 2018-03-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
