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THE BRIDGEFORD GROUP, INC. (AN IBJ COMPANY)

THE BRIDGEFORD GROUP, INC. (AN IBJ COMPANY)

Company Details

Name:	THE BRIDGEFORD GROUP, INC. (AN IBJ COMPANY)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1990 (34 years ago)
Entity Number:	1479482
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	399 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	399 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MASAYUKI YASUOKA	Chief Executive Officer	3-3 MARNNOUCHI 1-CHOME, CHIYODA-KU, TOKYO, Japan

History

Start date	End date	Type	Value
1998-11-05	2001-02-27	Address	ATTN: JAY GLADIS, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1998-11-05	2001-02-27	Address	399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-10-17	1998-11-05	Address	MR. JAMES F. FRAWLEY, CAO, 280 PARK AVENUE, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office)
1996-10-17	1998-11-05	Address	ATTN: JAY GLADIS, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1996-10-17	1998-11-05	Address	280 PARK AVENUE, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
1992-11-09	1996-10-17	Address	280 PARK AVENUE, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office)
1992-11-09	1996-10-17	Address	THE BRIDGEFORD GROUP INC., 280 PARK AVENUE, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
1990-10-04	1996-10-17	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010227002768	2001-02-27	BIENNIAL STATEMENT	2000-10-01
981105002317	1998-11-05	BIENNIAL STATEMENT	1998-10-01
961017002507	1996-10-17	BIENNIAL STATEMENT	1996-10-01
921109002439	1992-11-09	BIENNIAL STATEMENT	1992-10-01
901004000346	1990-10-04	APPLICATION OF AUTHORITY	1990-10-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State