| Entity Name: | BGPM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Nov 2003 (Companies founded in November 2003) |
| Business ALEI: | 0765074 |
| Annual report due: | 11 Nov 2010 |
| Business address: | 145 SO. MONTOWESE ST, BRANFORD, CT, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | traiola@byy.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN A. ACAMPORA | Agent | 8 FRONTAGE RD, EAST HAVEN, CT, 06512, United States | 5036 RIDGE ROAD, NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN D. BREWER JR | Officer | 145 SO. MONTOWESE ST, BRANFORD, CT, 06405, United States | 96 MOUNTAIN WOOD, STAMFORD, CT, 06903, United States |
| JOHN MCMAHON | Officer | 145 SO. MONTOWESE ST, BRANFORD, CT, 06405, United States | CT, 140 Buck Rd, Hebron, CT, 06248-1201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004070236 | 2009-12-22 | 2009-12-22 | Merger | Certificate of Merger | No data |
| 0004052709 | 2009-11-19 | No data | Annual Report | Annual Report | 2009 |
| 0003812864 | 2008-11-13 | No data | Annual Report | Annual Report | 2008 |
| 0003572537 | 2007-11-13 | No data | Annual Report | Annual Report | 2007 |
| 0003336590 | 2006-11-16 | No data | Annual Report | Annual Report | 2006 |
| 0003124978 | 2005-11-29 | No data | Annual Report | Annual Report | 2005 |
| 0002956173 | 2004-12-16 | No data | Annual Report | Annual Report | 2004 |
| 0002637838 | 2003-11-12 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002637842 | 2003-11-12 | 2003-11-12 | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
