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BESSEMER INVESTOR SERVICES, INC.

Company Details

Name: BESSEMER INVESTOR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1983 (41 years ago)
Entity Number: 845277
County: New York
Place of Formation: Delaware
Principal Address: 630 FIFTH AVE, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GEORGE H. WILCOX Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2015-05-07 2023-05-01 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-06-12 2015-05-07 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2001-05-29 2003-06-12 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1999-06-10 2001-05-29 Address BESSEMER INVESTOR SERVICES INC, 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer)
1997-12-15 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-15 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-12-29 2001-05-29 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Principal Executive Office)
1992-12-29 1999-06-10 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501003229 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210505060110 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190501060543 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006630 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150507006383 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130501006025 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110603002611 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090428002881 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070515002854 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050725002699 2005-07-25 BIENNIAL STATEMENT 2005-05-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State