| Entity Name: | B.J.G. ELECTRONICS, 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: | 30 Jun 2008 (17 years ago) |
| Branch of: | B.J.G. ELECTRONICS, INC., NEW YORK (Company Number 555451) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | F08000002902 |
| FEI/EIN Number |
112576488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Remington Boulevard, Ronkonkoma, NY, 11179, US |
| Mail Address: | 141 Remington Boulevard, Ronkonkoma, NY, 11179, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Smith Kent | President | 141 Remington Boulevard, Ronkonkoma, NY, 11179 |
| Allen Hunter | Secretary | 200 Columbine St,, Denver, CT, 80212 |
| Merrill H. | Director | 12 East 49th Street, New York, NY, 10017 |
| Flora Richard | Director | 12 East 49th Street, New York, NY, 10017 |
| Keith Brett R | Director | 12 East 49th Street, New York, NY, 10017 |
| McCarthy Declan | Director | 12 East 49th Street,, New York, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09089900718 | BJG ELECTRONICS | EXPIRED | 2009-03-30 | 2014-12-31 | - | 744 NORTH DRIVE, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 141 Remington Boulevard, Ronkonkoma, NY 11179 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 141 Remington Boulevard, Ronkonkoma, NY 11179 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-07-31 |
| Reg. Agent Change | 2017-07-10 |
| REINSTATEMENT | 2016-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
