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BETHESDA CORPORATION

Company Details

Name: BETHESDA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1991 (33 years ago)
Entity Number: 1575540
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1501 MONUMENT STREET, CONCORD, MA, United States, 01742
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
SERENA CROSINA Chief Executive Officer 1501 MONUMENT STREET, CONCORD, MA, United States, 01742

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BETHESDA CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 1501 MONUMENT STREET, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2019-09-20 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-20 2023-09-01 Address 1501 MONUMENT STREET, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-26 2019-09-20 Address 34 DAY ST, SOMERVILLE, MA, 02144, USA (Type of address: Service of Process)
2013-02-26 2019-09-20 Address 34 DAY ST, SOMERVILLE, MA, 02144, USA (Type of address: Chief Executive Officer)
2013-02-26 2019-09-20 Address 34 DAY ST, SOMERVILLE, MA, 02144, USA (Type of address: Principal Executive Office)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-07 2013-02-26 Address 2659 SHARONDALE DR, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
1997-10-07 2013-02-26 Address 2659 SHARONDALE DR, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901001210 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901001063 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190920060256 2019-09-20 BIENNIAL STATEMENT 2019-09-01
SR-19222 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130909006131 2013-09-09 BIENNIAL STATEMENT 2013-09-01
130226006030 2013-02-26 BIENNIAL STATEMENT 2011-09-01
071226002085 2007-12-26 BIENNIAL STATEMENT 2007-09-01
051117002891 2005-11-17 BIENNIAL STATEMENT 2005-09-01
031009002514 2003-10-09 BIENNIAL STATEMENT 2003-09-01
010914002584 2001-09-14 BIENNIAL STATEMENT 2001-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State