| Name: | BEDE MACPHERSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1947 (77 years ago) |
| Entity Number: | 80575 |
| ZIP code: | 11415 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 124-18 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUS KARAYIANNIS | Chief Executive Officer | 124-18 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| MR. CLIFFORD STEWARD | Agent | 49 CHURCH AVENUE, ISLIP, NY, 11751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124-18 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-08 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-08 | 2023-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-05-14 | 2023-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-10-15 | 1999-11-05 | Address | 49 CHURCH AVENUE, ISLIP, NY, 11751, 3901, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1999-11-05 | Address | 49 CHURCH AVENUE, ISLIP, NY, 11751, 3901, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1999-11-05 | Address | 49 CHURCH AVENUE, ISLIP, NY, 11751, 3901, USA (Type of address: Service of Process) |
| 1992-10-28 | 1993-10-15 | Address | 49 CHURCH AVENUE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 1947-09-24 | 2022-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1947-09-24 | 1992-10-28 | Address | 124-18 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091007002220 | 2009-10-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927003075 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051202002594 | 2005-12-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 040130002645 | 2004-01-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002197 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991105002342 | 1999-11-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 971229002058 | 1997-12-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 931015002771 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 921028000174 | 1992-10-28 | CERTIFICATE OF CHANGE | 1992-10-28 |
| C122583-2 | 1990-03-26 | CERTIFICATE OF AMENDMENT | 1990-03-26 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
