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BEDFORD HILLS CORPORATION

Company Details

Name: BEDFORD HILLS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1995 (29 years ago)
Entity Number: 1945078
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 725 FIFTH AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC TRUMP Chief Executive Officer TRUMP NATIONAL GOLF CLUB JUPITER, 115 EAGLE TREE TERRACE, JUPITER, FL, United States, 33477

History

Start date End date Type Value
2023-10-20 2023-10-20 Address 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-20 2023-10-20 Address TRUMP NATIONAL GOLF CLUB JUPITER, 115 EAGLE TREE TERRACE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-10-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-11 2023-10-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-02 2019-12-11 Address 725 5TH AVE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-08-01 2019-08-02 Address 725 5TH AVE, 26TH FLOOR, ATTN: JASON GREENBLATT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-03-20 2023-10-20 Address 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-03 2017-08-01 Address 725 5TH AVE, 26TH FLOOR, ATTN: JASON GREENBLATT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-08-03 2017-03-20 Address 725 FIFTH AVE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-08-19 2016-08-03 Address 725 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231020001968 2023-10-20 BIENNIAL STATEMENT 2023-08-01
191211000756 2019-12-11 CERTIFICATE OF CHANGE 2019-12-11
190802060700 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007064 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170320002013 2017-03-20 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
160803007277 2016-08-03 BIENNIAL STATEMENT 2015-08-01
130814002243 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110909002207 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090817002373 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070815003161 2007-08-15 BIENNIAL STATEMENT 2007-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State