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BCG OF MASSACHUSETTS, INC. - Florida Company Profile

Company Details

Entity Name: BCG OF MASSACHUSETTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: F04000000419
FEI/EIN Number 042432614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 PIER FOUR BOULEVARD, BOSTON, MA, 02210, US
Mail Address: 200 PIER FOUR BOULEVARD, BOSTON, MA, 02210, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
Tranter Paul Chief Financial Officer 200 Pier Four Boulevard, BOSTON, MA, 02210
Caron Kayla Assi 200 PIER FOUR BOULEVARD, BOSTON, MA, 02210
Balish Thomas Treasurer 200 Pier Four Boulevard, BOSTON, MA, 02210
GLASS AMY Director 200 Pier Four Boulevard, BOSTON, MA, 02210
Rosenthal Mark Secretary 200 PIER FOUR BOULEVARD, BOSTON, MA, 02210
SCHWEIZER CHRISTOPH President 200 PIER 4 BLVD, BOSTON, MA, 02210
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-28 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 -
CHANGE OF MAILING ADDRESS 2018-08-28 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 -
CANCEL ADM DISS/REV 2008-12-08 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-04-12 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State