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
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 |
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-07-01 |
Name of individual signing | MARIO CAPOBIANCO |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
BEDFORD INSURANCE BROKERAGE, INC. | DOS Process Agent | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
Name | Role | Address |
---|---|---|
MARIO A CAPOBIANCO | Chief Executive Officer | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
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) |
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