| Entity Name: | B-G MECHANICAL SERVICE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jan 1988 |
| Business ALEI: | 0210739 |
| Annual report due: | 01 Jan 2023 |
| NAICS code: | 238220 - Plumbing, Heating, and Air-Conditioning Contractors |
| Business address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States |
| Mailing address: | PRESIDENT C/O B-G MECHANICAL, INC., 6 SECOND AVE, CHICOPEE, MA, USA, 01020 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES R REIDY | Officer | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States | 6 SECOND AVE, CHICOPEE, MA, 01020, United States |
| JERRY J FRISINO | Officer | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States | 6 SECOND AVE, CHICOPEE, MA, 01020, United States |
| JOSEPH W FAGAN | Officer | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States |
| DAVID J RIEL | Officer | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States | 6 SECOND AVE, CHICOPEE, MA, 01020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID J RIEL | Director | 12 SECOND AVENUE, CHICOPEE, MA, 01020, United States | 6 SECOND AVE, CHICOPEE, MA, 01020, United States |
| RICHARD U PEROSA | Director | 7165 AMBASSADOR DR, ALLENTOWN, PA, 18106, United States | 7165 AMBASSADOR DR, ALLENTOWN, PA, 18106, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | B-G SERVICE, INC. | B-G MECHANICAL SERVICE, INC. | 2001-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010421016 | 2022-01-13 | 2022-01-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010177696 | 2021-12-22 | No data | Annual Report | Annual Report | 2022 |
| 0007059620 | 2021-01-08 | No data | Annual Report | Annual Report | 2021 |
| 0006692638 | 2019-12-09 | No data | Annual Report | Annual Report | 2020 |
| 0006285919 | 2018-12-03 | No data | Annual Report | Annual Report | 2019 |
| 0005994139 | 2018-01-02 | No data | Annual Report | Annual Report | 2018 |
| 0005937166 | 2017-09-19 | 2017-09-19 | Change of Agent | Agent Change | No data |
| 0005740619 | 2017-01-16 | No data | Annual Report | Annual Report | 2017 |
| 0005702028 | 2016-11-17 | 2016-11-17 | Change of Agent | Agent Change | No data |
| 0005475241 | 2016-01-28 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
