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BRIDGE ATLANTIC CORPORATION

Headquarter

Company Details

Name: BRIDGE ATLANTIC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1344610
ZIP code: 12210 (Companies in Westchester, 12210)
County: Westchester
Place of Formation: New York
Principal Address: 3 WEST END AVE, STE 201, OLD GREENWICH, CT, United States, 06870
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRIDGE ATLANTIC CORPORATION 0255805 CONNECTICUT

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
WAYNE DE VRIES Chief Executive Officer 3 WEST END AVE, STE 201, OLD GREENWICH, CT, United States, 06870

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210

History

Start date End date Type Value
2012-10-02 2017-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-13 2017-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-13 2012-09-13 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-07-13 2012-10-02 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-08-21 2011-07-13 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1999-04-19 2001-08-21 Address 12 MAIN STREET, NORWALK, CT, 06851, 4711, USA (Type of address: Chief Executive Officer)
1997-04-29 2001-08-21 Address 12 MAIN ST, NORWALK, CT, 06851, 4711, USA (Type of address: Principal Executive Office)
1997-04-29 1999-04-19 Address 12 MAIN ST, NORWALK, CT, 06851, 4711, USA (Type of address: Chief Executive Officer)
1997-04-29 2001-08-21 Address 12 MAIN ST, NORWALK, CT, 06851, 4711, USA (Type of address: Service of Process)
1994-03-11 1997-04-29 Address 700 CANAL STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170713000287 2017-07-13 CERTIFICATE OF CHANGE 2017-07-13
121002001000 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120913001236 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
110713000568 2011-07-13 CERTIFICATE OF CHANGE 2011-07-13
090416002248 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070503002725 2007-05-03 BIENNIAL STATEMENT 2007-04-01
050510002797 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030328002687 2003-03-28 BIENNIAL STATEMENT 2003-04-01
010821002417 2001-08-21 BIENNIAL STATEMENT 2001-04-01
990419002117 1999-04-19 BIENNIAL STATEMENT 1999-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State