| Entity Name: | BCG OF MASSACHUSETTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 04-2432614 |
| Address: | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 |
| Mail Address: | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SCHWEIZER, CHRISTOPH | President | 200 PIER 4 BLVD, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| Tranter, Paul | Chief Financial Officer | 200 Pier Four Boulevard, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| Caron, Kayla | Assistant Secretary | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| Balish, Thomas | Treasurer | 200 Pier Four Boulevard, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| GLASS, AMY | Director | 200 Pier Four Boulevard, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| GLASS, AMY | Vice President | 200 Pier Four Boulevard, BOSTON, MA 02210 |
| HOLDEN, BEN | Vice President | 200 PIER 4 BLVD, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| Rosenthal, Mark | Secretary | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| HOLDEN, BEN | AND DIRECTOR | 200 PIER 4 BLVD, BOSTON, MA 02210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-28 | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-28 | 200 PIER FOUR BOULEVARD, BOSTON, MA 02210 | No data |
| CANCEL ADM DISS/REV | 2008-12-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-04-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
