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BEDRA, INC.

Company Details

Name: BEDRA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2006 (19 years ago)
Entity Number: 3301554
County: Suffolk
Date of dissolution: 25 May 2016
Place of Formation: Delaware
Address: 140 E. RIDGEWOOD AVENUE, SUITE 415, PARAMUS, NJ, United States, 07652
Address ZIP Code:
Principal Address: 100 LASER COURT, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 E. RIDGEWOOD AVENUE, SUITE 415, PARAMUS, NJ, United States, 07652

Chief Executive Officer

Name Role Address
STEPHAN FLUEGGE Chief Executive Officer BERKENHOFF GMBH, AN DER LANDSTRASSE, HERBORN MERKENBACH, Germany

History

Start date End date Type Value
2006-01-05 2016-05-25 Address 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160525000049 2016-05-25 SURRENDER OF AUTHORITY 2016-05-25
081020000180 2008-10-20 CERTIFICATE OF AMENDMENT 2008-10-20
080116002729 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060105000895 2006-01-05 APPLICATION OF AUTHORITY 2006-01-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State