Search icon

BEDFORD INSURANCE BROKERAGE, INC.

Headquarter

Company Details

Name: BEDFORD INSURANCE BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2004 (20 years ago) (Companies founded in November 2004)
Entity Number: 3124565
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: New York
Address: 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 0840595 CONNECTICUT
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 20231711103 COLORADO
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 541333 IDAHO
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 5303994 IDAHO
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 0858776 KENTUCKY
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. 1283683 KENTUCKY
Headquarter of BEDFORD INSURANCE BROKERAGE, INC. CORP_64986279 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEDFORD INSURANCE BROKERAGE 401(K) PROFIT SHARING PLAN & TRUST 2021 201769147 2022-07-01 BEDFORD INSURANCE BROKERAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 2122652747
Plan sponsor’s address 45 ROCKEFELLER PLAZA - SUITE 2000, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing MARIO CAPOBIANCO
BEDFORD INSURANCE BROKERAGE 401(K) PROFIT SHARING PLAN & TRUST 2020 201769147 2021-08-17 BEDFORD INSURANCE BROKERAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 2122652747
Plan sponsor’s address 45 ROCKEFELLER PLAZA - SUITE 2000, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing MARIO CAPOBIANCO
BEDFORD INSURANCE BROKERAGE 401(K) PROFIT SHARING PLAN & TRUST 2019 201769147 2020-05-09 BEDFORD INSURANCE BROKERAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 2122652747
Plan sponsor’s address 45 ROCKEFELLER PLAZA - SUITE 2000, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2020-05-09
Name of individual signing MARIO CAPOBIANCO
BEDFORD INSURANCE BROKERAGE 401 K PROFIT SHARING PLAN TRUST 2018 201769147 2019-05-10 BEDFORD INSURANCE BROKERAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 2122652747
Plan sponsor’s address 45 ROCKEFELLER PLAZA - SUITE 2000, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing DAVID PARK
BEDFORD INSURANCE BROKERAGE 401 K PROFIT SHARING PLAN TRUST 2017 201769147 2018-07-12 BEDFORD INSURANCE BROKERAGE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2122652747
Plan sponsor’s address 45 ROCKEFELLER PLAZA - SUITE 2, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing MARIO CAPOBAINCO

DOS Process Agent

Name Role Address
BEDFORD INSURANCE BROKERAGE, INC. DOS Process Agent 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
MARIO A CAPOBIANCO Chief Executive Officer 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-03 2024-11-06 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2014-11-03 2024-11-06 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2010-11-08 2014-11-03 Address 75 ROCKEFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-11-08 2014-11-03 Address 75 ROCKEFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-06-29 2014-11-03 Address 75 ROCKEFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221219001550 2022-12-19 BIENNIAL STATEMENT 2022-11-01
201112060750 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181109006429 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161102006504 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141103006174 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121106007037 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101108002163 2010-11-08 BIENNIAL STATEMENT 2010-11-01
100629000957 2010-06-29 CERTIFICATE OF CHANGE 2010-06-29
081028002728 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061109002180 2006-11-09 BIENNIAL STATEMENT 2006-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State