| Entity Name: | THE BESSEMER GROUP, INCORPORATED |
| 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: | 12 Aug 1987 (38 years ago) |
| Document Number: | P15564 |
| FEI/EIN Number |
133093730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095-1125 |
| Mail Address: | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095-1125 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| STERN MARC D | Chief Executive Officer | C/O BESSEMER, NEW YORK, NY, 10020 |
| MURRAY DANIEL | Manager | C/O BESSEMER, WOODBRIDGE, NJ, 07095 |
| MURRAY DANIEL | Director | C/O BESSEMER, WOODBRIDGE, NJ, 07095 |
| HEILBORN ALLISON | Manager | C/O BESSEMER, NEW YORK, NY, 10020 |
| HEILBORN ALLISON | Director | C/O BESSEMER, NEW YORK, NY, 10020 |
| GARCIA YVETTE M | Manager | C/O BESSEMER, NEW YORK, NY, 10020 |
| GARCIA YVETTE M | Director | C/O BESSEMER, NEW YORK, NY, 10020 |
| GARCIA YVETTE M | Secretary | C/O BESSEMER, NEW YORK, NY, 10020 |
| WILCOX GEORGE H | President | C/O BESSEMER, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ 07095-1125 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ 07095-1125 | - |
| 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 | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
