| Name: | BEDFORD EURO AND LUXURY CARS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2019 (5 years ago) |
| Entity Number: | 5597658 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 17188 Airline Hwy Suite M-505, Prairieville, LA, United States, 70769 |
| Principal Address ZIP Code: | 70769 |
Shares Details
Shares issued 999999
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEDFORD EURO AND LUXURY CARS, LTD. | 1327083 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN SOLOMON | Chief Executive Officer | 56 KITCHAWAN RD., POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 56 KITCHAWAN RD., POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-30 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-08-30 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-06-22 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-06-22 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-08-02 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 999999, Par value: 0.001 |
| 2019-08-02 | 2020-06-22 | Address | 56 KITCHAWAN RD., POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002839 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928018020 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928029017 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210811000659 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 200622000437 | 2020-06-22 | CERTIFICATE OF CHANGE | 2020-06-22 |
| 190802010005 | 2019-08-02 | CERTIFICATE OF INCORPORATION | 2019-08-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
