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BETHESDA RESOURCES, INC.

BETHESDA RESOURCES, INC.

Headquarter

Company Details

Name:	BETHESDA RESOURCES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2001 (23 years ago)
Entity Number:	2667569
ZIP code:	10022
County:	Suffolk
Place of Formation:	New York
Address:	JONATHAN DIRECTOR, ESQ., 488 MADISON AVENUE / 18TH FL, NEW YORK, NY, United States, 10022
Principal Address:	505 LOUISE AVENUE, MUSCLE SHOALS, AL, United States, 35661

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BETHESDA RESOURCES, INC., MISSISSIPPI	707352	MISSISSIPPI
Headquarter of	BETHESDA RESOURCES, INC., Alabama	000-920-308	Alabama

Chief Executive Officer

Name	Role	Address
OM P. SONI	Chief Executive Officer	150 MOTOR PARKWAY / SUITE 304, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name	Role	Address
FRANKLIN WEINRIB RUDELL & VASSALLO PC	DOS Process Agent	JONATHAN DIRECTOR, ESQ., 488 MADISON AVENUE / 18TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2003-09-02	2007-09-24	Address	150 MOTOR PARKWAY / SUITE 304, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-09-02	2007-09-24	Address	505 LOUISE AVE, MUSCLE SHOALS, AL, 35661, USA (Type of address: Principal Executive Office)
2001-08-03	2007-09-24	Address	488 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090825002232	2009-08-25	BIENNIAL STATEMENT	2009-08-01
070924002216	2007-09-24	BIENNIAL STATEMENT	2007-08-01
051028002657	2005-10-28	BIENNIAL STATEMENT	2005-08-01
030902002550	2003-09-02	BIENNIAL STATEMENT	2003-08-01
010803000546	2001-08-03	CERTIFICATE OF INCORPORATION	2001-08-03

Date of last update: 02 Jan 2025

Sources: New York Secretary of State