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CARMINE BEDFORD PROPERTIES

CARMINE BEDFORD PROPERTIES

Company Details

Name:	CARMINE BEDFORD PROPERTIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1992 (33 years ago)
Entity Number:	1649979
ZIP code:	10017
County:	New York
Place of Formation:	Bermuda
Foreign Legal Name:	CARMINE LIMITED
Fictitious Name:	CARMINE BEDFORD PROPERTIES
Principal Address:	Victoria Place, 31 Victoria Street, HAMILTON HM 10, Bermuda
Address:	390 Madison Avenue, c/o Hogan Lovells US LLP, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
WINCHESTER FIDUCIARY SERVICES LIMITED	Chief Executive Officer	VICTORIA PLACE, 31 VICTORIA STREET, HAMILTON HM 10, Bermuda

Agent

Name	Role	Address
MR. EDWARD A.K. ADLER	Agent	630 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10111

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	390 Madison Avenue, c/o Hogan Lovells US LLP, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2024-07-30	2024-07-30	Address	VICTORIA PLACE, 31 VICTORIA STREET, HAMILTON HM 10, BMU (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	WILLIAMS HOUSE, 20 REID STREET, 3RD FL, HAMILTON HM 11, BMU (Type of address: Chief Executive Officer)
2017-05-12	2024-07-30	Address	WILLIAMS HOUSE, 20 REID STREET, 3RD FL, HAMILTON HM 11, BMU (Type of address: Chief Executive Officer)
2015-08-11	2017-05-12	Address	WILLIAMS HOUSE, 20 REID STREET, 3RD FL, HAMILTON HM 11, BMU (Type of address: Principal Executive Office)
2015-08-11	2017-05-12	Address	WILLIAMS HOUSE, 20 REID STREET, 3RD FL, HAMILTON HM 11, BMU (Type of address: Chief Executive Officer)
2013-09-25	2024-07-30	Address	ATTN: EDWARD A.K. ADLER, 630 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2013-09-25	2024-07-30	Address	630 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)
2012-01-17	2015-08-11	Address	42 REID STREET, 6TH FLOOR, HAMILTON HM I2, BMU (Type of address: Chief Executive Officer)
2012-01-17	2013-09-25	Address	575 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-01-17	2015-08-11	Address	42 REID STREET, 6TH FLOOR, HAMILTON HM I2, BMU (Type of address: Principal Executive Office)
1996-07-10	2012-01-17	Address	TRENWICK HOUSE, 9 CHURCH ST., HAMILTON HM II, BMU (Type of address: Chief Executive Officer)
1996-07-10	2012-01-17	Address	TRENWICK HOUSE, 9 CHURCH ST., HAMILTON HM II, BMU (Type of address: Principal Executive Office)
1996-07-10	2012-01-17	Address	26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1992-07-08	1996-07-10	Address	26 BROADWAY, ROOM 2500, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1992-07-08	2013-09-25	Address	26 BROADWAY, ROOM 2500, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240730018279	2024-07-30	BIENNIAL STATEMENT	2024-07-30
220308001546	2022-03-08	BIENNIAL STATEMENT	2020-07-01
170512006098	2017-05-12	BIENNIAL STATEMENT	2016-07-01
150811006346	2015-08-11	BIENNIAL STATEMENT	2014-07-01
130925001031	2013-09-25	CERTIFICATE OF CHANGE	2013-09-25
120117002291	2012-01-17	BIENNIAL STATEMENT	2010-07-01
960821002443	1996-08-21	BIENNIAL STATEMENT	1996-07-01
960710002185	1996-07-10	BIENNIAL STATEMENT	1993-07-01
920708000113	1992-07-08	APPLICATION OF AUTHORITY	1992-07-08

Date of last update: 26 Feb 2025

Sources: New York Secretary of State