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BRIDGEWATER MERCHANDISING CONCEPTS, INC.

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Company Details

Name: BRIDGEWATER MERCHANDISING CONCEPTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1982 (43 years ago)
Entity Number: 768639
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 State Street, Albany, AL, United States, 12207
Principal Address: 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, AL, United States, 12207

Chief Executive Officer

Name Role Address
VINCENT ARLOTTA Chief Executive Officer 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-08-11 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-22 2024-05-03 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-22 2024-05-03 Address 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-10-22 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503002974 2024-05-03 BIENNIAL STATEMENT 2024-05-03
230124001080 2023-01-24 BIENNIAL STATEMENT 2022-05-01
211022000524 2021-10-21 CERTIFICATE OF CHANGE BY ENTITY 2021-10-21
200924060349 2020-09-24 BIENNIAL STATEMENT 2020-05-01
180508006406 2018-05-08 BIENNIAL STATEMENT 2018-05-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State