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BRIDGEWATER OPERATING CORPORATION

Company Details

Name: BRIDGEWATER OPERATING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1990 (34 years ago)
Entity Number: 1495662
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: C/O SOLOW MANAGEMENT CORP, 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
SOLOW REALTY & DEVELOPMENT CO LLC Chief Executive Officer 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-09-12 2024-10-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-06-21 2024-09-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-24 2024-10-10 Address ATTN: GENERAL COUNSEL, 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-01-24 2024-10-10 Address 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-06-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-08-18 2024-01-24 Address ATTN: GENERAL COUNSEL, 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-01-16 2020-08-18 Address ATTN: GENERAL COUNSEL, 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-01-16 2024-01-24 Address 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010003824 2024-10-09 CERTIFICATE OF CHANGE BY ENTITY 2024-10-09
240124002466 2024-01-24 BIENNIAL STATEMENT 2024-01-24
200818060178 2020-08-18 BIENNIAL STATEMENT 2018-12-01
150116002042 2015-01-16 BIENNIAL STATEMENT 2014-12-01
130326002212 2013-03-26 BIENNIAL STATEMENT 2012-12-01
090106002262 2009-01-06 BIENNIAL STATEMENT 2008-12-01
061220002042 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050325002323 2005-03-25 BIENNIAL STATEMENT 2004-12-01
040210002796 2004-02-10 BIENNIAL STATEMENT 2002-12-01
010625002729 2001-06-25 BIENNIAL STATEMENT 2000-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State