| Name: | BETHESDA RESOURCES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 21 Sep 2001 (24 years ago) |
| Branch of: | BETHESDA RESOURCES, INC., NEW YORK (Company Number 2667569) |
| Business ID: | 707352 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 150 Motor Parkway, Suite 304Hauppauge, NY 11788 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| OM P SONI | President | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| Name | Role | Address |
|---|---|---|
| JONATHAN DIRECTOR | Secretary | 488 MADISON AVE, NEW YORK, NY 10022 |
| JAMES FRAZAETTA | Secretary | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| Name | Role | Address |
|---|---|---|
| JAMES FRAZAETTA | Treasurer | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN COLBERT | Director | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| OM P SONI | Director | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN COLBERT | Vice President | 150 Motor Parkway, Suite 304, Hauppauge, NY 11788 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Notice to Dissolve/Revoke | Filed | 2012-04-23 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2012-04-18 | Notice to Dissolve/Revoke |
| Admin Dissolution | Filed | 2010-12-06 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2009-05-27 | Annual Report |
| Annual Report | Filed | 2008-10-29 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-05-16 | Annual Report |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
