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
Name | Role | Address |
---|---|---|
SOLOW REALTY & DEVELOPMENT CO LLC | Chief Executive Officer | 9 WEST 57TH ST, 45TH FL, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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