| Name: | BGK AUTO CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1983 (42 years ago) |
| Entity Number: | 840680 |
| ZIP code: | 11793 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3365 JERUSALEM AVE, WANTAGH, NY, United States, 11793 |
| Principal Address: | 3365 JERUSALEM AVE, WANTAGH, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON ANDRWS | Chief Executive Officer | 3365 JERUSALEM AVE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| CHERRYWOOD SHOPPING CENTER | DOS Process Agent | 3365 JERUSALEM AVE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-25 | 2010-05-26 | Address | 3365 JERUSALEM AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2010-05-26 | Address | 3365 JERUSALEM AVE, WANTAGH, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2010-05-05 | 2010-05-25 | Address | 3365 JERSUALEM AVE, WANTAGH, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2010-05-05 | 2010-05-25 | Address | 3365 JERUSALEM AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2010-05-05 | Address | 3365 JERUSALEM AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1999-05-07 | 2007-05-16 | Address | 3365 JERUSALEM AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1999-05-07 | Address | 3365 JERUSALEM AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 2010-05-05 | Address | 3365 JERUSALEM AVENUE, WANTAGH, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1983-06-02 | 2006-02-23 | Name | B G K SHELL, INC. |
| 1983-05-10 | 1983-06-02 | Address | 164-27 HIGHLAND AVE., JAMAICA HILLS, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100526002866 | 2010-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 100525002112 | 2010-05-25 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 100505002753 | 2010-05-05 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090506002194 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002332 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 060223000610 | 2006-02-23 | CERTIFICATE OF AMENDMENT | 2006-02-23 |
| 030501002881 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010627002026 | 2001-06-27 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507002282 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002932 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
