| Name: | S W BERSHAD HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1988 (36 years ago) (Companies founded in October 1988) |
| Date of dissolution: | 01 May 1998 |
| Entity Number: | 1300884 |
| ZIP code: | 10005 (Companies in Suffolk, 10005) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 645 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN W. BERSHAD | Chief Executive Officer | 645 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-04 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-05 | 1993-08-04 | Address | 300 MARCUS BLVD., ATT STEPHEN W. BERSHAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1988-10-24 | 1988-12-05 | Address | ATTN: JEROME H. KERN, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, 1193, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17235 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980501000143 | 1998-05-01 | CERTIFICATE OF DISSOLUTION | 1998-05-01 |
| 931101003098 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 930804002630 | 1993-08-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B714192-4 | 1988-12-05 | CERTIFICATE OF AMENDMENT | 1988-12-05 |
| B698479-4 | 1988-10-24 | CERTIFICATE OF INCORPORATION | 1988-10-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
