| Name: | B. E. M. AUTOMATIC TRANSMISSION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1959 (66 years ago) (Companies founded in April 1959) |
| Entity Number: | 119238 |
| ZIP code: | 07751 (Companies in New York, 07751) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 Imbrie Place, MORGANVILLE, NJ, United States, 07751 |
| Principal Address: | 509 IMBRIE PLACE, MORGANVILLE, NJ, United States, 07751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERYL LANDAU GINSBERG | Chief Executive Officer | 509 IMBRIE PLACE, MORGANVILLE, NJ, United States, 07751 |
| Name | Role | Address |
|---|---|---|
| MERYL LANDAU GINSBERG | DOS Process Agent | 509 Imbrie Place, MORGANVILLE, NJ, United States, 07751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 509 IMBRIE PLACE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-01 | Address | 509 IMBRIE PLACE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2016-09-06 | 2021-04-02 | Address | 509 IMBRIE PLACE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2016-09-06 | 2023-04-01 | Address | 509 IMBRIE PLACE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 2016-09-06 | Address | 552 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-08-28 | 2016-09-06 | Address | 552 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 2016-09-06 | Address | 552 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1959-04-29 | 1995-08-28 | Address | 425 FOURTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1959-04-29 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000367 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060998 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190528060007 | 2019-05-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 180613006405 | 2018-06-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 160906002029 | 2016-09-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 950828002012 | 1995-08-28 | BIENNIAL STATEMENT | 1993-04-01 |
| B555818-2 | 1987-10-16 | ASSUMED NAME CORP INITIAL FILING | 1987-10-16 |
| 158093 | 1959-04-29 | CERTIFICATE OF INCORPORATION | 1959-04-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
