| Name: | BG 233 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1982 (42 years ago) |
| Entity Number: | 788212 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 233 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDI FRANK | DOS Process Agent | 233 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BERENTER | Chief Executive Officer | 233 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-12 | 1995-06-29 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-04-16 | 1999-05-24 | Name | BERENTER GREENHOUSE & WEBSTER INC. |
| 1984-04-16 | 1989-05-12 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-08-18 | 1984-04-16 | Name | BERENTER, GREENHOUSE, ELGORT, INC. |
| 1982-08-18 | 1984-04-16 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1693164 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990524000039 | 1999-05-24 | CERTIFICATE OF AMENDMENT | 1999-05-24 |
| 970303002137 | 1997-03-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 950629002318 | 1995-06-29 | BIENNIAL STATEMENT | 1993-08-01 |
| C010197-3 | 1989-05-12 | CERTIFICATE OF AMENDMENT | 1989-05-12 |
| B091078-3 | 1984-04-16 | CERTIFICATE OF AMENDMENT | 1984-04-16 |
| A895559-4 | 1982-08-18 | CERTIFICATE OF INCORPORATION | 1982-08-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
