Detail by Officer/Registered Agent Name
Florida Profit Corporation
BESSEMER BUILDING CORPORATION
Filing Information
K11422
22-2870828
01/08/1988
FL
ACTIVE
Principal Address
Changed: 03/23/2004
222 ROYAL PALM WAY
PALM BEACH, FL 33480
PALM BEACH, FL 33480
Changed: 03/23/2004
Mailing Address
Changed: 04/11/2018
Americo Russo
c/o Bessemer, 100 Woodbridge Ctr Drive
Woodbridge, NJ 07095
c/o Bessemer, 100 Woodbridge Ctr Drive
Woodbridge, NJ 07095
Changed: 04/11/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/18/2008
Address Changed: 02/18/2008
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/18/2008
Address Changed: 02/18/2008
Officer/Director Detail
Name & Address
Title PRESIDENT, DIRECTOR
STERN, MARC
Title DIRECTOR, TREASURER, VICE PRESIDENT
HEILBORN, ALLISON D
Title VICE PRESIDENT, ASSISTANT SECRETARY
SHARP, NANCY NG
Title DIRECTOR, VICE PRESIDENT, SECRETARY
GARCIA, YVETTE M
Title CONTROLLER
YAWORSKY, GEORGE
Title PRESIDENT, DIRECTOR
STERN, MARC
C/O BESSEMER 1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR, TREASURER, VICE PRESIDENT
HEILBORN, ALLISON D
C/O BESSEMER 1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VICE PRESIDENT, ASSISTANT SECRETARY
SHARP, NANCY NG
C/O BESSEMER
1270 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
1270 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Title DIRECTOR, VICE PRESIDENT, SECRETARY
GARCIA, YVETTE M
C/O BESSEMER 1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title CONTROLLER
YAWORSKY, GEORGE
C/O BESSEMER
100 WOODBRIDGE CENTER DRIVE
WOODBRIDGE, NJ 07095
100 WOODBRIDGE CENTER DRIVE
WOODBRIDGE, NJ 07095
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 01/25/2023 |
2024 | 03/05/2024 |
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