| Name: | NEW COUNTRY BG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1983 (42 years ago) |
| Entity Number: | 840824 |
| County: | Saratoga |
| Date of dissolution: | 31 Dec 2012 |
| Place of Formation: | New York |
| Address: | 677 BROADWAY, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address ZIP Code: | 12866 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN P HARVEY LAW FIRM PLLC | DOS Process Agent | 677 BROADWAY, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J CANTANUCCI | Chief Executive Officer | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2011-08-31 | Name | NEW COUNTRY BUICK GMC, INC. |
| 2007-04-11 | 2009-04-23 | Address | SEVEN SOUTHWOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2007-04-11 | 2010-06-14 | Name | NEW COUNTRY BUICK PONTIAC GMC, INC. |
| 2005-06-23 | 2007-04-11 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 1999-06-08 | 2005-06-23 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 1997-05-15 | 2005-06-23 | Address | 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 2005-06-23 | Address | POB 552, ROUTES 146 & 236, MECHANICVILLE, NY, 12110, 0552, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1997-05-15 | Address | POB 193, LATHAM, NY, 12110, 0193, USA (Type of address: Chief Executive Officer) |
| 1990-02-09 | 2007-04-11 | Name | NEW COUNTRY PONTIAC-BUICK-OLDSMOBILE-GMC TRUCK, INC. |
| 1985-09-26 | 1990-02-09 | Name | NEW COUNTRY PONTIAC-BUICK-OLDSMOBILE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121227000601 | 2012-12-27 | CERTIFICATE OF MERGER | 2012-12-31 |
| 110831000311 | 2011-08-31 | CERTIFICATE OF AMENDMENT | 2011-08-31 |
| 110520002511 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 100614000856 | 2010-06-14 | CERTIFICATE OF AMENDMENT | 2010-06-14 |
| 090423002825 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002285 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 070411000145 | 2007-04-11 | CERTIFICATE OF AMENDMENT | 2007-04-11 |
| 050623002788 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030918002728 | 2003-09-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 010614002489 | 2001-06-14 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
