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BRIDGE HOLDING CORP.

Company Details

Name: BRIDGE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1991 (33 years ago)
Entity Number: 1566819
ZIP code: 07646
County: New York
Place of Formation: New York
Address: 225 EAST WOODLAND ROAD, NEW MILFORD, NJ, United States, 07646
Principal Address: 252 EAST WOODLAND ROAD, NEW MILFORD, NJ, United States, 07646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FERNANDO PEISAJOVICH DOS Process Agent 225 EAST WOODLAND ROAD, NEW MILFORD, NJ, United States, 07646

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
FERNANDO PEISAJOVICH Chief Executive Officer 252 EAST WOODLAND ROAD, NEW MILFORD, NJ, United States, 07646

History

Start date End date Type Value
2018-02-26 2018-03-15 Address 559 WEST 189TH STREET, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2018-02-26 2018-03-15 Address 559 WEST 189TH STREET, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office)
2018-02-26 2018-03-13 Address 559 WEST 189TH STREET, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2013-09-16 2018-02-26 Address 252 EAST WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)
2009-09-02 2018-02-26 Address 252 E WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Principal Executive Office)
2009-09-02 2013-09-16 Address 252 EAST WOODLAND ROAD, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)
2009-09-02 2018-02-26 Address 252 E WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Service of Process)
2007-08-09 2009-09-02 Address 252 E WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Principal Executive Office)
2007-08-09 2009-09-02 Address 252 E WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Service of Process)
2007-08-09 2009-09-02 Address 252 E WOODLAND RD, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180315002025 2018-03-15 AMENDMENT TO BIENNIAL STATEMENT 2017-08-01
180313000010 2018-03-13 CERTIFICATE OF CHANGE 2018-03-13
180226006184 2018-02-26 BIENNIAL STATEMENT 2017-08-01
160824000718 2016-08-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-09-23
151229006130 2015-12-29 BIENNIAL STATEMENT 2015-08-01
130916002359 2013-09-16 BIENNIAL STATEMENT 2013-08-01
090902002464 2009-09-02 BIENNIAL STATEMENT 2009-08-01
070809002982 2007-08-09 BIENNIAL STATEMENT 2007-08-01
060202003443 2006-02-02 BIENNIAL STATEMENT 2005-08-01
910806000371 1991-08-06 CERTIFICATE OF INCORPORATION 1991-08-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State