| Name: | BEMSA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 08 Oct 2013 |
| Entity Number: | 2904840 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 399 JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT GAMGORT | Chief Executive Officer | 399 JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2013-05-02 | Address | 90 LINDEN OAKS, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2005-07-15 | 2007-05-15 | Address | 90 LINDEN OAKS, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2005-07-15 | 2013-05-02 | Address | 90 LINDEN OAKS, ROCHESTER, NY, 14625, USA (Type of address: Principal Executive Office) |
| 2003-05-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131008000015 | 2013-10-08 | CERTIFICATE OF TERMINATION | 2013-10-08 |
| 130502006278 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002708 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002542 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002590 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002766 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509000676 | 2003-05-09 | APPLICATION OF AUTHORITY | 2003-05-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
