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BEDESSEE HOLDINGS, INC.

Company Details

Name: BEDESSEE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1999 (25 years ago)
Entity Number: 2426202
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 601 WORTMAN AVENUE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V0YV7JSQH0B893 2426202 US-NY GENERAL ACTIVE 1999-10-06

Addresses

Legal 601 WORTMAN AVENUE, BROOKLYN, New York, US-NY, US, 11208
Headquarters 601 Wortman Avenue, Brooklyn, New York, US-NY, US, 11208

Registration details

Registration Date 2020-11-30
Last Update 2023-11-22
Status LAPSED
Next Renewal 2023-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2426202

Chief Executive Officer

Name Role Address
VERMAN BEDESSEE Chief Executive Officer 601 WORTMAN AVENUE, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
BEDESSEE HOLDINGS, INC. DOS Process Agent 601 WORTMAN AVENUE, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2001-10-31 2020-10-05 Address 601 WORTMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
1999-10-06 2001-10-31 Address C/O BEDESSEE IMPORTS, INC., 140 VARICK AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201005062826 2020-10-05 BIENNIAL STATEMENT 2019-10-01
171010006876 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151001006934 2015-10-01 BIENNIAL STATEMENT 2015-10-01
140226006235 2014-02-26 BIENNIAL STATEMENT 2013-10-01
111018003355 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091008002058 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071114002157 2007-11-14 BIENNIAL STATEMENT 2007-10-01
051129002194 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031001002373 2003-10-01 BIENNIAL STATEMENT 2003-10-01
011031002279 2001-10-31 BIENNIAL STATEMENT 2001-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State