| Name: | BEMA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2006 (19 years ago) |
| Entity Number: | 3353415 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1806 VOORHIES AVENUE / #3C, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DMITRI ABRAMOV | Chief Executive Officer | 1806 VOORHIES AVENUE / #3C, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1806 VOORHIES AVENUE / #3C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-04-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-04-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-09 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-06-09 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-04-01 | 2024-04-01 | Address | 1806 VOORHIES AVENUE / #3C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2008-04-01 | 2021-06-09 | Address | 1806 VOORHIES AVENUE / #3C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2006-04-26 | 2008-04-01 | Address | 1806 VOORHIES AVE., #3C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2006-04-26 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401027960 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220930016543 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017147 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220401000128 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210609000493 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 200401060881 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006547 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006226 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006598 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002477 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
