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BEDROCK COMMUNICATIONS INC.

Company Details

Name: BEDROCK COMMUNICATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1988 (36 years ago)
Entity Number: 1279821
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 152 MADISION AVENUE, #802, NEW YORK, NY, United States, 10016
Principal Address: 152 MADISON AVENUE, #802, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
SUSAN WEXNER Chief Executive Officer 152 MADISON AVENUE, #802, NEW YORK, NY, United States, 10016

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 152 MADISION AVENUE, #802, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2010-07-26 2012-07-24 Address 55 EAST 59TH STREET, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-07-26 2012-07-24 Address 152 MADISON AVE, #802, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-08-31 2010-07-26 Address 6 EAST 46TH ST, #301, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-31 2010-07-26 Address 6 EAST 46TH ST, #301, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-31 2010-07-26 Address 6 EAST 46TH ST, #301, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-07-15 2006-08-31 Address SUSAN WEXNER, 650 FIRST AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-12-03 2008-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-26 2006-08-31 Address 650 1ST AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-08-26 2006-08-31 Address SUSAN WEXNER, 650 1ST AVE 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-08-26 2002-07-15 Address SUSAN WEXNER, 650 1ST AVE 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120724006160 2012-07-24 BIENNIAL STATEMENT 2012-07-01
100726002871 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080728002258 2008-07-28 BIENNIAL STATEMENT 2008-07-01
080703000042 2008-07-03 CERTIFICATE OF CHANGE 2008-07-03
060831002090 2006-08-31 BIENNIAL STATEMENT 2006-07-01
040820002549 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020715002290 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000731002042 2000-07-31 BIENNIAL STATEMENT 2000-07-01
991203000940 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
980708002315 1998-07-08 BIENNIAL STATEMENT 1998-07-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State