| Name: | B.C.G. REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 936054 |
| ZIP code: | 06066 (Companies in Kings, 06066) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 74 Bx Mtn Dr, Vernon Rockville, CT, United States, 06066 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GOTLIEB | Chief Executive Officer | 68 BX MTN DRIVE, VERNON, CT, United States, 06066 |
| Name | Role | Address |
|---|---|---|
| C/O M BLAYMORE | DOS Process Agent | 74 Bx Mtn Dr, Vernon Rockville, CT, United States, 06066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 68 BX MTN DRIVE, VERNON, CT, 06066, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 68 BOXMOUNTAIN DRIVE, VERNON, CT, 06066, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 68 BOX MOUNTAIN DRIVE, VERNON, CT, 06066, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-16 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-01-19 | 2023-11-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-01-10 | 2022-01-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-06-17 | 2024-08-13 | Address | 68 BOX MOUNTAIN DRIVE, VERNON, CT, 06066, USA (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2024-08-13 | Address | 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2008-08-18 | 2019-06-17 | Address | 97 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002045 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220901001483 | 2022-09-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 190617002015 | 2019-06-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 120831002272 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002732 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 081120000523 | 2008-11-20 | CERTIFICATE OF CHANGE | 2008-11-20 |
| 080818002555 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002464 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002698 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002550 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
