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BENTLEY MOTORS, INC.

Headquarter

Company Details

Name: BENTLEY MOTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2008 (17 years ago)
Entity Number: 3683657
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1950 OPPORTUNITY WAY, SUITE 1500, RESTON, VA, United States, 20190

Links between entities

Type Company Name Company Number State
Headquarter of BENTLEY MOTORS, INC., FLORIDA 804565 FLORIDA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHE GEORGES Chief Executive Officer 1950 OPPORTUNITY WAY, SUITE 1500, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 2200 WOODLAND POINTE AVENUE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2020-06-17 2024-06-27 Address 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2018-06-25 2020-06-17 Address 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2016-06-24 2018-06-25 Address 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2014-06-10 2016-06-24 Address 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2012-11-21 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-21 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-22 2014-06-10 Address 3 COPLEY PLACE, SUITE 3701, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2012-06-22 2014-06-10 Address 3 COPLEY PLACE, SUITE 3701, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627002090 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220620001063 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200617060067 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180625006259 2018-06-25 BIENNIAL STATEMENT 2018-06-01
160624006069 2016-06-24 BIENNIAL STATEMENT 2016-06-01
140610006745 2014-06-10 BIENNIAL STATEMENT 2014-06-01
121121000538 2012-11-21 CERTIFICATE OF CHANGE 2012-11-21
120622006117 2012-06-22 BIENNIAL STATEMENT 2012-06-01
100610002612 2010-06-10 BIENNIAL STATEMENT 2010-06-01
080612000103 2008-06-12 APPLICATION OF AUTHORITY 2008-06-12

Date of last update: 17 Jan 2025

Sources: New York Secretary of State