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NEP BEXEL INC.

Company Details

Name: NEP BEXEL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1993 (31 years ago)
Entity Number: 1755169
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2 BETA DRIVE, PITTSBURGH, PA, United States, 15238
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARTIN STEWART Chief Executive Officer 2 BETA DRIVE, PITTSBURGH, PA, United States, 15238

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 2 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2018-07-03 2023-09-22 Address 2 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2013-09-18 2018-07-03 Address 2701 N ONTARIO ST, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2009-07-13 2013-09-18 Address 2701 N ONTARIO ST, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2008-01-25 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-25 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-04 2009-07-13 Address 2701 N ONTARIO ST, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2005-11-04 2018-07-03 Address 2701 N ONTARIO ST, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office)
2002-01-14 2018-09-20 Name VITEC BROADCAST SERVICES INC.
2001-09-14 2005-11-04 Address 801 SO. MAIN ST., BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230922001898 2023-09-22 BIENNIAL STATEMENT 2023-09-01
210901002355 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903060314 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180920000099 2018-09-20 CERTIFICATE OF AMENDMENT 2018-09-20
180703006364 2018-07-03 BIENNIAL STATEMENT 2017-09-01
150910006356 2015-09-10 BIENNIAL STATEMENT 2015-09-01
130918006263 2013-09-18 BIENNIAL STATEMENT 2013-09-01
110913002046 2011-09-13 BIENNIAL STATEMENT 2011-09-01
090713002076 2009-07-13 BIENNIAL STATEMENT 2007-09-01
080125000224 2008-01-25 CERTIFICATE OF CHANGE 2008-01-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State