| Entity Name: | BESSEMER SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 1967 (57 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 1969 (56 years ago) |
| Document Number: | 820894 |
| FEI/EIN Number |
131542996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Mail Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GOODMAN ROBERT P | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| FELICE GEORGE J | Cont | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| HEILBORN ALLISON D | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| GARCIA YVETTE M | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| BARR DAVID | Manager | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| BARR DAVID | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1969-02-06 | - | - |
| AMENDMENT | 1968-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
