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THE BESSEMER GROUP, INCORPORATED

Company Details

Name: THE BESSEMER GROUP, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1981 (43 years ago)
Entity Number: 718777
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, United States, 07095
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARC STERN Chief Executive Officer C/O BESSEMER TRUST, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-08-01 2023-08-01 Address C/O BESSEMER TRUST, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address C/O BESSEMER TRUST, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-08-01 2023-08-01 Address C/O BESSEMER TRUST, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-08-19 2013-08-01 Address 100 WOODBRIDGE CENTER DR, WOODBRIDGE, NJ, 07095, 1191, USA (Type of address: Chief Executive Officer)
2001-08-15 2003-08-19 Address C/O COMPANY, 630 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1999-09-08 2001-08-15 Address 630 5TH AVE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer)
1998-01-12 2023-08-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-12 2023-08-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-09-23 1998-01-12 Address 100 WOODBRIDGE CENTER DR, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process)
1997-09-23 1999-09-08 Address 630 FIFTH AVE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801005307 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810001493 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190802060151 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170802006699 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150817006195 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130801006149 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110810002450 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090813002698 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070827002684 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051101002627 2005-11-01 BIENNIAL STATEMENT 2005-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State