Name: | BESSEMER PROPERTIES, INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Nov 1967 (58 years ago) |
Entity Number: | 216525 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | BESSEMER SECURITIES CORP., 630 5TH AVE, NEW YORK, NY, United States, 10020 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROBERT D LINDSAY | Chief Executive Officer | C/O COMPANY, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-01 | 2023-11-01 | Address | C/O COMPANY, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2023-11-01 | 2023-11-01 | Address | C/O COMPANY, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
2001-10-31 | 2023-11-01 | Address | C/O COMPANY, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
1998-01-13 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1998-01-13 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231101035169 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
211108001204 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
191105060514 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
171101007570 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
151118006063 | 2015-11-18 | BIENNIAL STATEMENT | 2015-11-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State