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BRIDON-AMERICAN CORPORATION

Headquarter

Company Details

Name: BRIDON-AMERICAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1953 (72 years ago)
Entity Number: 90820
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 280 New Commerce Blvd., Wilkes Barre, PA, United States, 18706
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 3750

Type CAP

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEERT A.M. VOET Chief Executive Officer 1395 S. MARIETTA PKWY, MARIETTA, GA, United States, 30067

Links between entities

Type:
Headquarter of
Company Number:
586087
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-889-992
State:
Alabama
Type:
Headquarter of
Company Number:
0426175
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19881090509
State:
COLORADO
Type:
Headquarter of
Company Number:
P37445
State:
FLORIDA
Type:
Headquarter of
Company Number:
405780
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_18333201
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KGFNSLF859R7
CAGE Code:
1CK21
UEI Expiration Date:
2026-01-07

Business Information

Activation Date:
2025-01-08
Initial Registration Date:
2002-04-24

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 1395 S. MARIETTA PKWY, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 280 NEW COMMERCE BLVD, WILKES-BARRE, PA, 18706, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 28000, Par value: 0
2023-03-15 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 28000, Par value: 0
2023-03-15 2023-03-15 Address 280 NEW COMMERCE BLVD, WILKES-BARRE, PA, 18706, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203000324 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230315000550 2023-03-15 BIENNIAL STATEMENT 2023-02-01
210222060064 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190204060641 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170403000100 2017-04-03 CERTIFICATE OF AMENDMENT 2017-04-03

Date of last update: 19 Mar 2025

Sources: New York Secretary of State