Search icon

555 NORTH BEDFORD ROAD BEDFORD HILLS CORP.

Company Details

Name: 555 NORTH BEDFORD ROAD BEDFORD HILLS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1991 (33 years ago)
Entity Number: 1595965
ZIP code: 10595
County: Westchester
Place of Formation: New York
Principal Address: 811 RTE 35, CROSS RIVER, NY, United States, 10518
Address: 46 WILSON AVE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 280

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN MARTARANO Chief Executive Officer 46 WILSON AVE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
MATABANO DOS Process Agent 46 WILSON AVE, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2000-01-18 2007-12-06 Address 35 HEVELYN RD, ELMSFORD, NY, 10523, 2902, USA (Type of address: Principal Executive Office)
2000-01-18 2007-12-06 Address 35 HAVELYNE RD, ELMSFORD, NY, 10523, 2902, USA (Type of address: Chief Executive Officer)
2000-01-18 2007-12-06 Address 35 HEVELYN RD, ELMSFORD, NY, 10523, 2902, USA (Type of address: Service of Process)
1993-06-22 2000-01-18 Address 29 BARRETT ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1993-06-22 2000-01-18 Address 29 BARRETT ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1993-06-22 2000-01-18 Address 29 BARRETT ROAD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1991-12-12 1993-06-22 Address 83 SOUTH BEDFORD ROAD, MT. KISCO, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071206003236 2007-12-06 BIENNIAL STATEMENT 2007-12-01
060127002819 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031121002694 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011127002524 2001-11-27 BIENNIAL STATEMENT 2001-12-01
000118002489 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971209002368 1997-12-09 BIENNIAL STATEMENT 1997-12-01
940104002079 1994-01-04 BIENNIAL STATEMENT 1993-12-01
930622002826 1993-06-22 BIENNIAL STATEMENT 1992-12-01
911212000355 1991-12-12 CERTIFICATE OF INCORPORATION 1991-12-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State