BGP CORPORATION (Entity# 00655908) is a corporation registered with California Secretary of State. The business incorporation date is April 17, 1972. The corporation status is Active.
| Corporation Number | 00655908 |
| Corporation Name | BGP CORPORATION |
| Incorporation Date | 1972-04-17 |
| Corporation Status | Active |
| SO File Number | FM22215 |
| SO File Date | 2017-04-21 |
| Mailing Address |
655 Madison Avenue Tax Dept./9th Floor New York NY 10065-8068 |
| CEO Name | JAMES S. TISCH |
| CEO Address |
667 Madison Avenue New York NY 10065-8087 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-22 |
| Street Address |
655 MADISON AVENUE TAX DEPT./9TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10065-8068 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Napa Hotel Corp. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN TISCH | 2006-12-04 |
| Infonxx, Inc. | 655 Madison Avenue, 3rd Floor, New York, NY 10065 | ROBERT PINES | 1997-05-30 |
| Coronado Bay Corporation | 655 Madison Avenue, New York, NY 10021 | JONATHAN M TISCH | 1991-05-03 |
| Loews Coronado Hotel Corporation | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN M. TISCH | 1990-02-20 |
| Loews Santa Monica Hotel, Inc. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065 | JONATHAN M. TISCH | 1987-03-11 |
| Coronado Development Co. | 655 Madison Avenue, 14th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1969-07-22 |
| Jhs Real Estate Co. | 655 Madison Avenue, Tax Dept./9th Flr., New York, NY 10065-8068 | JAMES S. TISCH | 1968-12-12 |
| Cole, Fischer & Rogow, Inc. | 655 Madison Avenue, New York, NY 10021 | 1956-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Towers Inc. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1978-03-14 |
| Norpen Development Company | 655 Madison Ave, New York, NY 10065-8068 | JAMES S TISCH | 1972-03-14 |
| L and S Serra Park Corporation | 665 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-06-26 |
| L and S Mortgage Co. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-04-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on BGP CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.