| Name: | BEDROCK MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 738336 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN CEGLIA | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-10 | 2007-12-12 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2003-12-10 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1981-12-21 | 1996-11-08 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000765 | 2008-06-10 | CERTIFICATE OF DISSOLUTION | 2008-06-10 |
| 071212002126 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060213002843 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002749 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 000112002326 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 961203002050 | 1996-12-03 | BIENNIAL STATEMENT | 1995-12-01 |
| 961108000322 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| A825410-5 | 1981-12-21 | CERTIFICATE OF INCORPORATION | 1981-12-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
