| Entity Name: | BEM SYSTEMS, 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: | 08 Jul 1996 (29 years ago) |
| Document Number: | F96000003453 |
| FEI/EIN Number |
223057315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Giralda Farms, Suite 180, Madison, NJ, 07940, US |
| Mail Address: | 7 Giralda Farms, Suite 180, Madison, NJ, 07940, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Patel Mittul | Chief Executive Officer | 7 Giralda Farms, Suite 180, Madison, NJ, 07940 |
| Mason Kefalari | Treasurer | 12265 W Bayaud Ave,, Lakewood, CO, 80228 |
| Applegate Dirk | President | 12265 W Bayaud St, Lakewood, CO, 80228 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CT Corporation System | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 7 Giralda Farms, Suite 180, Madison, NJ 07940 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 7 Giralda Farms, Suite 180, Madison, NJ 07940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
