| Name: | BEDROCK BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2017 (8 years ago) |
| Entity Number: | 5083461 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 ARMONK ROAD, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDROCK BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 815331238 | 2024-07-18 | BEDROCK BRANDS INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 9143722872 |
| Plan sponsor’s address | 565 TAXTER ROAD, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| CLARA COHEN | DOS Process Agent | 230 ARMONK ROAD, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ISAAC COHEN | Chief Executive Officer | 230 ARMONK ROAD, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2025-02-24 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2025-02-24 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2023-09-06 | 2025-02-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-09-06 | 2025-02-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-02-04 | 2023-09-06 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2023-09-06 | Address | 230 ARMONK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2019-02-13 | 2021-02-04 | Address | 140 CASTLE ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2019-02-13 | 2021-02-04 | Address | 140 CASTLE RD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224003681 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 230906002044 | 2023-09-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301000894 | 2021-03-01 | CERTIFICATE OF AMENDMENT | 2021-03-01 |
| 210204061325 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060370 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210010133 | 2017-02-10 | CERTIFICATE OF INCORPORATION | 2017-02-10 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
