| Entity Name: | BESSEMER INVESTOR SERVICES INC |
| 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: | 04 Mar 1996 (29 years ago) |
| Document Number: | F96000001091 |
| FEI/EIN Number |
510270094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Mail Address: | 100 WOODBRIDGE CTR DR, WOODBRIDGE, NJ, 07095, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GLOWACKI JEFF | Director | C/O BESSEMER, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| MARQUEZ MICHAEL A | Director | C/O BESSEMER, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| WILCOX GEORGE | President | C/O BESSEMER, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| KNIGHT NICOLA | Secretary | C/O BESSEMER, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| YAWORSKY GEORGE | Treasurer | C/O BESSEMER, WOODBRIDGE, NJ, 07095 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
