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BRUCE GENDELMAN COMPANY, INC.

BRUCE GENDELMAN COMPANY, INC.

Branch

Company Details

Name:	BRUCE GENDELMAN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2003 (21 years ago)
Branch of:	BRUCE GENDELMAN COMPANY, INC., Florida (Company Number P08000068964)
Entity Number:	2924588
ZIP code:	10528
County:	New York
Place of Formation:	Florida
Principal Address:	2404 Florida Avenue, West Palm Beach, FL, United States, 33401
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
JOSEPH GENDELMAN	Chief Executive Officer	2404 FLORIDA AVENUE, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	2404 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401, 7866, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2021-06-03	2023-06-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-06-24	2023-06-01	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2017-06-05	2019-06-24	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2015-06-10	2017-06-05	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, 4094, USA (Type of address: Chief Executive Officer)
2013-06-14	2017-06-05	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, 4094, USA (Type of address: Principal Executive Office)
2013-06-14	2015-06-10	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, 4094, USA (Type of address: Chief Executive Officer)
2010-09-02	2021-06-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-09-02	2023-06-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-06-21	2010-09-02	Address	10335 N. PORT WASHINGTON RD., SUITE 200, MEQUON, WI, 53092, USA (Type of address: Service of Process)
2005-08-03	2013-06-14	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, 4094, USA (Type of address: Chief Executive Officer)
2005-08-03	2013-06-14	Address	340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, 4094, USA (Type of address: Principal Executive Office)
2003-06-27	2010-09-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-27	2007-06-21	Address	10335 N. PORT WASHINGTON RD., SUITE 200, MEQUAN, WI, 53092, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230601004098	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210603061346	2021-06-03	BIENNIAL STATEMENT	2021-06-01
190624060090	2019-06-24	BIENNIAL STATEMENT	2019-06-01
170605007805	2017-06-05	BIENNIAL STATEMENT	2017-06-01
150610006058	2015-06-10	BIENNIAL STATEMENT	2015-06-01
130614006490	2013-06-14	BIENNIAL STATEMENT	2013-06-01
110623002220	2011-06-23	BIENNIAL STATEMENT	2011-06-01
110511001072	2011-05-11	CERTIFICATE OF AMENDMENT	2011-05-11
100902000400	2010-09-02	CERTIFICATE OF CHANGE	2010-09-02
090623002056	2009-06-23	BIENNIAL STATEMENT	2009-06-01
070621002134	2007-06-21	BIENNIAL STATEMENT	2007-06-01
050803002615	2005-08-03	BIENNIAL STATEMENT	2005-06-01
030627000188	2003-06-27	APPLICATION OF AUTHORITY	2003-06-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State