| Name: | BEDFORD NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Entity Number: | 4182002 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 770 LEXINGTON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARVIN KARP | Chief Executive Officer | 770 LEXINGTON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-31 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2011-12-29 | 2012-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2011-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731004429 | 2023-07-31 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-59434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120131000535 | 2012-01-31 | CERTIFICATE OF AMENDMENT | 2012-01-31 |
| 111229000501 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
