| Name: | 390 BEDFORD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015439 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 390 BEDFORD ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Address: | 390 BEDFORD RD., 390 Bedford Road, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW S. SPENCER | Chief Executive Officer | 390 BEDFORD ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| 390 BEDFORD HOLDING CORP. | DOS Process Agent | 390 BEDFORD RD., 390 Bedford Road, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 390 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2024-09-03 | Address | 390 BEDFORD RD., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2023-05-31 | 2023-05-31 | Address | 390 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-03 | Address | 390 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2023-05-31 | Address | 390 BEDFORD RD., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2018-09-05 | 2023-05-31 | Address | 390 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2016-09-28 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-28 | 2020-09-03 | Address | 390 BEDFORD RD., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005229 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230531000552 | 2023-05-31 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060305 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006259 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928010057 | 2016-09-28 | CERTIFICATE OF INCORPORATION | 2016-09-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
