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BEM SYSTEMS, INC.

Company Details

Name: BEM SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1991 (34 years ago)
Entity Number: 1510140
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 7 Giralda Farms, Suite 180, Madison, NJ, United States, 07940
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MR MARK NARDOLILLO Chief Executive Officer 7 GIRALDA FARMS, SUITE 180, MADISON, NJ, United States, 07940

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 100 PASSAIC AVE, CHATHAM, NJ, 07928, 2848, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 7 GIRALDA FARMS, SUITE 180, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-05-22 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-03-01 2023-03-01 Address 100 PASSAIC AVE, CHATHAM, NJ, 07928, 2848, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-05-22 Address 7 GIRALDA FARMS, SUITE 180, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-05-22 Address 100 PASSAIC AVE, CHATHAM, NJ, 07928, 2848, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 7 GIRALDA FARMS, SUITE 180, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-05-22 Address 7 Giralda Farms, Suite 180, Madison, NJ, 07940, USA (Type of address: Service of Process)
2021-03-18 2023-03-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-02-11 2021-03-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522004193 2024-05-21 CERTIFICATE OF CHANGE BY ENTITY 2024-05-21
230301004414 2023-03-01 BIENNIAL STATEMENT 2023-02-01
210318060521 2021-03-18 BIENNIAL STATEMENT 2021-02-01
190227060063 2019-02-27 BIENNIAL STATEMENT 2019-02-01
170201006610 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150217006284 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130213006405 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110302002556 2011-03-02 BIENNIAL STATEMENT 2011-02-01
110211000479 2011-02-11 CERTIFICATE OF CHANGE 2011-02-11
090323002149 2009-03-23 BIENNIAL STATEMENT 2009-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State