| Name: | B.G.P.S. GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (6 years ago) |
| Entity Number: | 5366885 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 114 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 114 AVENUE U, BRROKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MARIO MAROUN | Chief Executive Officer | 114 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-04 | 2024-10-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-27 | 2024-10-01 | Address | 114 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037138 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221201003489 | 2022-12-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061586 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180627010437 | 2018-06-27 | CERTIFICATE OF INCORPORATION | 2018-06-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
