| Name: | B & G AUTO DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1980 (44 years ago) (Companies founded in October 1980) |
| Entity Number: | 654486 |
| ZIP code: | 10803 (Companies in Westchester, 10803) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 421 FIFTH AVE., PELHAM, NY, United States, 10803 |
| Address: | 421 Fifth Ave, Village of Pelham, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 Fifth Ave, Village of Pelham, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| LORI BROOKS | Chief Executive Officer | 421 FIFTH AVE., PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 421 FIFTH AVE., PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 2024-07-03 | Address | 421 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1992-10-23 | 2024-07-03 | Address | 421 FIFTH AVE., PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1980-10-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-10-03 | 1996-10-07 | Address | 421 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001960 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220816000814 | 2022-08-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 061229002771 | 2006-12-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041112002451 | 2004-11-12 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002493 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002387 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 981005002070 | 1998-10-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961007002925 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 921023002010 | 1992-10-23 | BIENNIAL STATEMENT | 1992-10-01 |
| A703423-6 | 1980-10-03 | CERTIFICATE OF INCORPORATION | 1980-10-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
