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BESSEMER PROPERTIES, INCORPORATED

Company Details

Name: BESSEMER PROPERTIES, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1967 (57 years ago)
Entity Number: 216525
County: New York
Place of Formation: Delaware
Principal Address: BESSEMER SECURITIES CORP., 630 5TH AVE, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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
ROBERT D LINDSAY Chief Executive Officer C/O COMPANY, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-11-01 2023-11-01 Address C/O COMPANY, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address C/O COMPANY, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-10-31 2023-11-01 Address C/O COMPANY, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1998-01-13 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-13 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-18 1999-12-24 Address 3228 S.W. MARTIN DOWNS BLVD, PALM CITY, FL, 34990, USA (Type of address: Principal Executive Office)
1997-12-18 2001-10-31 Address C/O BESSEMER SECURITIES, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1993-11-02 1997-12-18 Address 245 PEACHTREE CENTER AVENUE, SUITE 804, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
1992-12-14 1997-12-18 Address 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1992-12-14 1998-01-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035169 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211108001204 2021-11-08 BIENNIAL STATEMENT 2021-11-08
191105060514 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171101007570 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151118006063 2015-11-18 BIENNIAL STATEMENT 2015-11-01
131115006043 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111213002156 2011-12-13 BIENNIAL STATEMENT 2011-11-01
100611002321 2010-06-11 BIENNIAL STATEMENT 2010-11-01
071219002805 2007-12-19 BIENNIAL STATEMENT 2007-11-01
051220002092 2005-12-20 BIENNIAL STATEMENT 2005-11-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State