| Name: | BEARCOM OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2020 (5 years ago) |
| Entity Number: | 5745074 |
| ZIP code: | 10168 |
| County: | Rensselaer |
| Place of Formation: | California |
| Foreign Legal Name: | BEAR COMMUNICATIONS, INC. |
| Fictitious Name: | BEARCOM OF NEW YORK |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4009 DISTRIBUTION DR STE 200, GARLAND, TX, United States, 75041 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LES FRY | Chief Executive Officer | 4009 DISTRIBUTION DR STE 20, GARLAND, TX, United States, 75041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 4009 DISTRIBUTION DR STE 20, GARLAND, TX, 75041, USA (Type of address: Chief Executive Officer) |
| 2022-06-29 | 2024-05-01 | Address | 4009 DISTRIBUTION DR STE 20, GARLAND, TX, 75041, USA (Type of address: Chief Executive Officer) |
| 2022-06-29 | 2024-05-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-06-29 | 2024-05-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-05-01 | 2022-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501044201 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220629000541 | 2022-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-28 |
| 220525002418 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501000291 | 2020-05-01 | APPLICATION OF AUTHORITY | 2020-05-01 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
