| Name: | B.E.M. ENTERPRISE, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Entity Number: | 1668212 |
| ZIP code: | 07604 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 MULHOLLAND DRIVE, HASBROUCH HEIGHTS, NJ, United States, 07604 |
| Principal Address: | 525 SEVENTH AVE 11TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 MULHOLLAND DRIVE, HASBROUCH HEIGHTS, NJ, United States, 07604 |
| Name | Role | Address |
|---|---|---|
| JAMES MISCHKA | Chief Executive Officer | 525 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-04 | 2000-09-19 | Address | 10 MULHOLLAND DRIVE, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 2000-09-19 | Address | 525 SEVENTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-09-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020916002282 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919002570 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 991012000408 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981030002360 | 1998-10-30 | BIENNIAL STATEMENT | 1998-09-01 |
| 961010002117 | 1996-10-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 931004002185 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 920924000234 | 1992-09-24 | APPLICATION OF AUTHORITY | 1992-09-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
