| Name: | BGH INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1984 (40 years ago) |
| Entity Number: | 962952 |
| County: | New York |
| Date of dissolution: | 24 Sep 1999 |
| Place of Formation: | New York |
| Principal Address: | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, United States, 10119 |
| Principal Address ZIP Code: | |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO HOJMAN | Chief Executive Officer | BRASIL 731, CAPITAL FEDERAL 1154, AZ, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 1999-01-22 | Address | BRASIL 731, BUENOS AIRES, AR, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990924000096 | 1999-09-24 | CERTIFICATE OF DISSOLUTION | 1999-09-24 |
| 990122002478 | 1999-01-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 970114002088 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 931207002696 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107002646 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
| B176635-6 | 1984-12-27 | CERTIFICATE OF INCORPORATION | 1984-12-27 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
