| Name: | BEDELL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2010 (14 years ago) |
| Entity Number: | 3981153 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 Bedell Street, OFFICER, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
| Principal Address: | 30 BEDELL ST, FREEPORT, NY, United States, 11520 |
| Principal Address ZIP Code: | 11520 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEDELL HOLDINGS INC. | DOS Process Agent | 30 Bedell Street, OFFICER, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARLON REYES | Chief Executive Officer | 30 BEDELL ST, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 30 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-01-16 | Address | 30 BEDELL STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2014-09-15 | 2020-08-06 | Address | 30 BEDELL STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2012-09-13 | 2024-01-16 | Address | 30 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2024-01-16 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-08-05 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-08-05 | 2014-09-15 | Address | P.O. BOX 793, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002713 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 200806061031 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007363 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 140915006064 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120913002380 | 2012-09-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100805000006 | 2010-08-05 | CERTIFICATE OF INCORPORATION | 2010-08-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
