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BLOOMBERG-SP INC.

BLOOMBERG-SP INC.

Company Details

Name:	BLOOMBERG-SP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1996 (29 years ago)
Entity Number:	1997478
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	731 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PETER T GRAUER	Chief Executive Officer	731 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	731 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-02-06	2024-02-01	Address	731 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-02-29	2018-02-06	Address	731 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-22	2012-02-29	Address	731 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-05-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-12	2008-02-22	Address	499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-02-14	2004-02-12	Address	GELLER & COMPANY LLC, 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-03-03	2006-05-16	Address	800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-12	2000-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2006-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-26	2008-02-22	Address	499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-07-26	2002-02-14	Address	499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-02-06	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-06	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201041430	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220201003978	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203060607	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180206006183	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160201006865	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006024	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120229006010	2012-02-29	BIENNIAL STATEMENT	2012-02-01
100224002196	2010-02-24	BIENNIAL STATEMENT	2010-02-01
080222002965	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060516000102	2006-05-16	CERTIFICATE OF CHANGE	2006-05-16
040212002307	2004-02-12	BIENNIAL STATEMENT	2004-02-01
020214002021	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000303002599	2000-03-03	BIENNIAL STATEMENT	2000-02-01
991112000008	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990726002550	1999-07-26	BIENNIAL STATEMENT	1998-02-01
960403000550	1996-04-03	CERTIFICATE OF AMENDMENT	1996-04-03
960206000305	1996-02-06	APPLICATION OF AUTHORITY	1996-02-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State