| Name: | BEDFORD INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124565 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: |
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 |
|---|---|---|---|
| 2024-04-23 | 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 |
| 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) |
| 2006-11-09 | 2010-11-08 | Address | 1230 AVE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2006-11-09 | 2010-11-08 | Address | 1230 AVE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2010-06-29 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-11-10 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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
