BAINBRIDGE HOUSE, INC.

Company Details

Name:	BAINBRIDGE HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1984 (40 years ago)
Entity Number:	934331
County:	Bronx
Place of Formation:	New York
Address:	102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550
Address ZIP Code:	10550
Principal Address:	HSC Management Corp., 102 Gramatan Ave, Mount Vernon, NC, United States, 10550
Principal Address ZIP Code:	10550

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900GPFVDQ4FS1XA30

934331

US-NY

GENERAL

ACTIVE

1984-08-02

Addresses

Legal	102 GRAMATAN AVENUE, MOUNT VERNON, US-NY, US, 10550
Headquarters	325 E 201ST ST, BRONX, US-NY, US, 10458

Registration details

Registration Date	2023-09-20
Last Update	2024-09-21
Status	LAPSED
Next Renewal	2024-09-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	934331

Chief Executive Officer

Name	Role	Address
CONNIE ANESTIS	Chief Executive Officer	325 E 201ST ST, BRONX, NY, United States, 10458

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-08-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-15	2024-07-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-10	2023-06-10	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2023-06-10	2024-08-02	Address	102 GRAMATAN AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2023-06-10	2024-08-02	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-09-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-05	2023-06-10	Address	325 E 201st Steet, Bronx, NY, 10458, USA (Type of address: Service of Process)
2023-04-05	2023-06-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-05	2023-04-05	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-06-10	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2016-03-22	2023-04-05	Address	1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2008-08-07	2023-04-05	Address	325 E 201ST ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1995-09-11	2016-03-22	Address	2736 INDEPENDENCE AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)
1995-03-27	1998-08-25	Address	%GOODMAN MANAGEMENT CO., INC., 2736 INDEPENDENCE AVENUE, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office)
1995-03-27	2008-08-07	Address	325 EAST 201ST STREET, BRENT, NY, 10458, USA (Type of address: Chief Executive Officer)
1995-03-27	1995-09-11	Address	%GOODMAN MANAGEMENT CO., INC., 2736 INDEPENDENCE AVENUE, RIVERDALE, NY, 10463, USA (Type of address: Service of Process)
1984-08-02	1995-03-27	Address	136 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-08-02	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240802001972	2024-08-02	BIENNIAL STATEMENT	2024-08-02
230610000091	2023-06-09	CERTIFICATE OF CHANGE BY ENTITY	2023-06-09
230405001296	2023-04-05	BIENNIAL STATEMENT	2022-08-01
160322000353	2016-03-22	CERTIFICATE OF CHANGE	2016-03-22
080807003560	2008-08-07	BIENNIAL STATEMENT	2008-08-01
060807002616	2006-08-07	BIENNIAL STATEMENT	2006-08-01
040920003198	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020805002253	2002-08-05	BIENNIAL STATEMENT	2002-08-01
000825002012	2000-08-25	BIENNIAL STATEMENT	2000-08-01
980825002067	1998-08-25	BIENNIAL STATEMENT	1998-08-01
960814002381	1996-08-14	BIENNIAL STATEMENT	1996-08-01
950911000225	1995-09-11	CERTIFICATE OF CHANGE	1995-09-11
950327002252	1995-03-27	BIENNIAL STATEMENT	1993-08-01
B128747-4	1984-08-02	CERTIFICATE OF INCORPORATION	1984-08-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State