| Name: | The Bessemer Group Incorporated |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Aug 2022 (2 years ago) |
| Organization Date: | 01 Jan 2006 (19 years ago) |
| Organization Number: | 1226356 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 17 Aug 2022 (2 years ago) |
| Last Annual Report: | 18 Apr 2024 (7 months ago) |
| Principal Office: | 100 Woodbridge Center Dr, Woodbridge, NJ 07095 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| George H. Wilcox | President |
| George Wilcox | President |
| Name | Role |
|---|---|
| Yvette M. Garcia | Secretary |
| Name | Role |
|---|---|
| Daniel Murray | Treasurer |
| Name | Role |
|---|---|
| Alison D. Heilborn | Officer |
| Name | Role |
|---|---|
| Marc D Stern | Director |
| Joseph F Dunford Jr. | Director |
| Emily J Elliot | Director |
| Karen T Fondu | Director |
| Robert P Goodman | Director |
| Victoria W Guest | Director |
| Jorge Mas | Director |
| William H Moore IV | Director |
| Gwendolyn Adams Norton | Director |
| George D Phipps | Director |
| Name | Role |
|---|---|
| Americo Russo | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-18 |
| Replacement Cert of Auth | 2023-11-01 |
| Annual Report | 2023-11-01 |
| Registered Agent name/address change | 2023-11-01 |
| Revocation of Certificate of Authority | 2023-10-04 |
Date of last update: 01 Nov 2024
Sources: Kentucky Secretary of State
