| Name: | BESSEY TOOLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1971 (53 years ago) |
| Entity Number: | 308950 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 6-1555 BISHOP ST, CAMBRIDGE ONTARIO, Canada |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARSTEN SPANG | Chief Executive Officer | 6-1555 BISHOP ST, CAMBRIDGE ONTARIO, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 6-1555 BISHOP ST, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-08-23 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-11 | 2024-08-23 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-08-23 | Address | 6-1555 BISHOP ST, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-09-03 | 2024-01-11 | Address | 1 WRIGHT AVE, PO BOX 1, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2009-06-26 | 2024-01-11 | Address | 6-1555 BISHOP ST, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2020-09-03 | Address | 1 WRIGHT AVE, PO BOX 1, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2007-07-05 | 2009-06-26 | Address | 1165 FRANKLIN BLVD #G, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2009-06-26 | Address | 1165 FRANKLIN BLVD #G, CAMBRIDGE ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002696 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 240111001512 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 200903060272 | 2020-09-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 150603007151 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006773 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002892 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002364 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 080423000572 | 2008-04-23 | CERTIFICATE OF MERGER | 2008-04-23 |
| 070705002179 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002381 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
