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BRIDGESTONE INDUSTRIAL PRODUCTS AMERICA, INC.

Company Details

Name: BRIDGESTONE INDUSTRIAL PRODUCTS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1993 (31 years ago)
Entity Number: 1781902
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 555 Marriott Drive, Suite 315, Nashville, TN, United States, 37214
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ANDREW MINWEGEN Chief Executive Officer 555 MARRIOTT DRIVE, SUITE 315, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 555 MARRIOTT DRIVE, SUITE 315, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 800 HART ROAD, SUITE 305, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2020-10-07 2023-12-11 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-07 2023-12-11 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-11-20 2020-10-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-20 2020-10-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-02 2023-12-11 Address 800 HART ROAD, SUITE 305, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211000676 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211202003236 2021-12-02 BIENNIAL STATEMENT 2021-12-02
201007000133 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
191203062291 2019-12-03 BIENNIAL STATEMENT 2019-12-01
191120000058 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
SR-85826 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85827 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006573 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201006283 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006545 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State