| Name: | BRIDGEWATER MERCHANDISING CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1982 (43 years ago) |
| Entity Number: | 768639 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, AL, United States, 12207 |
| Principal Address: | 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, AL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCENT ARLOTTA | Chief Executive Officer | 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-22 | 2024-05-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-22 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-22 | 2024-05-03 | Address | 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-10-21 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-08 | 2021-10-22 | Address | 245 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2021-10-22 | Address | 245 5TH AVE, STE 1402, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-07-11 | 2018-05-08 | Address | 924 MEEKER AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2018-05-08 | Address | 924 MEEKER AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503002974 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230124001080 | 2023-01-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 211022000524 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 200924060349 | 2020-09-24 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006406 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006664 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006644 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523006084 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002059 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002650 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
