Search icon

BRIDGE STUART INC.

Company Details

Name: BRIDGE STUART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1968 (56 years ago)
Entity Number: 227885
County: New York
Date of dissolution: 28 Feb 2015
Place of Formation: New York
Address: 2 PARAGON DR, MONTVALE, NJ, United States, 07645
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1490838 2 PARAGON DRIVE, MONTVALE, NJ, 07645 2 PARAGON DRIVE, MONTVALE, NJ, 07645 201-573-9700

Filings since 2012-01-20

Form type T-3/A
File number 022-28968-04
Filing date 2012-01-20
File View File

Filings since 2012-01-13

Form type T-3
File number 022-28968-04
Filing date 2012-01-13
File View File

Filings since 2010-08-03

Form type EFFECT
File number 333-166597-19
Filing date 2010-08-03
File View File

Filings since 2010-07-29

Form type S-3/A
File number 333-166597-19
Filing date 2010-07-29
File View File

Filings since 2010-05-06

Form type S-3
File number 333-166597-19
Filing date 2010-05-06
File View File

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
PAUL HERTZ Chief Executive Officer 2 PARAGON DR, MONTAUK, NJ, United States, 07645

History

Start date End date Type Value
2014-10-03 2019-02-19 Address 16 COURT ST, 14TH FL, BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2013-06-25 2019-01-28 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Registered Agent)
2013-06-25 2014-10-03 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2012-09-19 2014-10-03 Address 2 PARAGON DRIVE, MONTAUK, NJ, 07645, USA (Type of address: Chief Executive Officer)
2010-10-07 2012-09-19 Address 2 PARAGON DRIVE, MONTAUK, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-09-18 2010-10-07 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-09-18 2014-10-03 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2008-02-11 2013-06-25 Address 62 WHITE ST., 2ND FL., NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2008-02-11 2013-06-25 Address 62 WHITE ST., 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-09-06 2008-09-18 Address 200 MILIK ST, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190219000118 2019-02-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-02-19
190128000364 2019-01-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-02-27
150227000739 2015-02-27 CERTIFICATE OF MERGER 2015-02-28
141003002026 2014-10-03 BIENNIAL STATEMENT 2014-09-01
130625000213 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
120919002051 2012-09-19 BIENNIAL STATEMENT 2012-09-01
101007002506 2010-10-07 BIENNIAL STATEMENT 2010-09-01
080918002239 2008-09-18 BIENNIAL STATEMENT 2008-09-01
080211000912 2008-02-11 CERTIFICATE OF CHANGE 2008-02-11
060906002635 2006-09-06 BIENNIAL STATEMENT 2006-09-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State