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BENTLEY MEEKER LIGHTING & STAGING, INC.

BENTLEY MEEKER LIGHTING & STAGING, INC.

Company Details

Name:	BENTLEY MEEKER LIGHTING & STAGING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1990 (35 years ago)
Entity Number:	1418565
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	465 10TH AVE, 2ND FL, NEW YORK, NY, United States, 10018
Principal Address:	465 10TH AVE, 2ND FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NNG9ZGGZEM46

2025-03-20

465 10TH AVE, NEW YORK, NY, 10018, 1106, USA

465 10TH AVE, 2ND FLOOR, NEW YORK, NY, 10018, USA

Business Information

Doing Business As	BENTLEY MEEKER LIGHTING & ST
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-03-22
Initial Registration Date	2023-03-21
Entity Start Date	1990-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

711310

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RUNIZA YUSUPOVA
Role	BOOKKEEPER
Address	465 10TH AVE, 2ND FLOOR, NEW YORK, NY, 10018, USA

Government Business
Title	PRIMARY POC
Name	RUNIZA YUSUPOVA
Role	BOOKKEEPER
Address	465 10TH AVE, 2ND FLOOR, NEW YORK, NY, 10018, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	465 10TH AVE, 2ND FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
BENTLEY MEEKER	Chief Executive Officer	465 10TH AVE, 2ND FLR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-07-26	2024-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-18	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-05	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-19	2011-07-05	Address	432 E 91ST ST, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1996-06-19	2011-07-05	Address	432 E 91ST ST, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1996-06-19	2011-07-05	Address	432 E 91ST ST, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-01-07	1996-06-19	Address	336 EAST 87TH ST, # 14, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-01-07	1996-06-19	Address	336 EAST 87TH ST, # 14, NEW YORK CITY, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-01-07	1996-06-19	Address	336 EAST 87TH ST, # 14, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1990-01-30	2022-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-01-30	1993-01-07	Address	336 EAST 87TH ST., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200130060108	2020-01-30	BIENNIAL STATEMENT	2020-01-01
160316006144	2016-03-16	BIENNIAL STATEMENT	2016-01-01
120402002397	2012-04-02	BIENNIAL STATEMENT	2012-01-01
110705002049	2011-07-05	BIENNIAL STATEMENT	2010-01-01
000322002860	2000-03-22	BIENNIAL STATEMENT	2000-01-01
980206002518	1998-02-06	BIENNIAL STATEMENT	1998-01-01
960619002379	1996-06-19	BIENNIAL STATEMENT	1996-01-01
930107002496	1993-01-07	BIENNIAL STATEMENT	1993-01-01
C102087-4	1990-01-30	CERTIFICATE OF INCORPORATION	1990-01-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State