| Name: | BERNHARD WAGNER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1956 (68 years ago) |
| Entity Number: | 106365 |
| ZIP code: | 06460 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50 JASMINE CIRCLE, MILFORD, CT, United States, 06460 |
| Principal Address: | 66-17 MYRTLE AVE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD WAGNER | Chief Executive Officer | 50 JASMINE CIRCLE, MILFORD, CT, United States, 06460 |
| Name | Role | Address |
|---|---|---|
| BERNARD WAGNER | DOS Process Agent | 50 JASMINE CIRCLE, MILFORD, CT, United States, 06460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2004-10-25 | Address | 64 CARRIE CIRCLE, FAIRFIELD, CT, 06432, 1069, USA (Type of address: Service of Process) |
| 2000-09-12 | 2004-10-25 | Address | 64 CARRIE CIRCLE, FAIRFIELD, CT, 06432, 1069, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2004-10-25 | Address | 66-17 MYRTLE AVE, GLENDALE, NY, 11385, 7049, USA (Type of address: Principal Executive Office) |
| 1998-09-09 | 2000-09-12 | Address | 196 HERON LN, MANHASSET, NY, 11030, 4012, USA (Type of address: Chief Executive Officer) |
| 1998-09-09 | 2000-09-12 | Address | 196 HERON LN, MANHASSET, NY, 11030, 4012, USA (Type of address: Service of Process) |
| 1996-09-11 | 1998-09-09 | Address | 66-17 MYRTLE AVE, GLENDALE, NY, 00000, USA (Type of address: Service of Process) |
| 1993-05-06 | 2000-09-12 | Address | 66-17 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1998-09-09 | Address | 66-17 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1956-09-12 | 1996-09-11 | Address | 66-17 MYRTLE AVE, GLENDALE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041025002174 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020826002647 | 2002-08-26 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002589 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909002442 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911002155 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055003464 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930506003335 | 1993-05-06 | BIENNIAL STATEMENT | 1992-09-01 |
| C187232-2 | 1992-04-07 | ASSUMED NAME CORP INITIAL FILING | 1992-04-07 |
| 32313 | 1956-09-12 | CERTIFICATE OF INCORPORATION | 1956-09-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
