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PATCHEN BERNABEI INC.

Company Details

Name: PATCHEN BERNABEI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1989 (35 years ago)
Entity Number: 1397159
County: Westchester
Date of dissolution: 24 Jan 2023
Place of Formation: New York
Address: 10 CHESTNUT CT, MARLBORO, NJ, United States, 07746
Address ZIP Code:
Principal Address: 72 CENTRE AVENUE, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATCHEN-BERNABEI PROFIT SHARING PLAN 2014 133541829 2016-03-31 PATCHEN-BERNABEI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-17
Business code 713900
Sponsor’s telephone number 9146326006
Plan sponsor’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2016-03-31
Name of individual signing STUART PATCHEN
PATCHEN-BERNABEI PROFIT SHARING PLAN 2011 133541829 2012-09-06 PATCHEN-BERNABEI 2
Three-digit plan number (PN) 001
Effective date of plan 1992-12-17
Business code 713900
Sponsor’s telephone number 9146326006
Plan sponsor’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address

Administrator’s EIN 133541829
Plan administrator’s name PATCHEN-BERNABEI
Plan administrator’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9146326006

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing STUART PATCHEN
PATCHEN-BERNABEI PROFIT SHARING PLAN 2010 133541829 2011-10-12 PATCHEN-BERNABEI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-17
Business code 713900
Sponsor’s telephone number 9146326006
Plan sponsor’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 108010000000

Plan administrator’s name and address

Administrator’s EIN 133541829
Plan administrator’s name PATCHEN-BERNABEI
Plan administrator’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 108010000000
Administrator’s telephone number 9146326006

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing STUART PATCHEN
PATCHEN-BERNABEI PROFIT SHARING PLAN 2009 133541829 2010-10-14 PATCHEN-BERNABEI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-17
Business code 713900
Sponsor’s telephone number 9146326006
Plan sponsor’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 108010000000

Plan administrator’s name and address

Administrator’s EIN 133541829
Plan administrator’s name PATCHEN-BERNABEI
Plan administrator’s address 72 CENTRE AVE, NEW ROCHELLE, NY, 108010000000
Administrator’s telephone number 9146326006

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing STUART PATCHEN

Chief Executive Officer

Name Role Address
FRANK BERNABEI Chief Executive Officer 72 CENTRE AVENUE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
BERNARD HABER DOS Process Agent 10 CHESTNUT CT, MARLBORO, NJ, United States, 07746

History

Start date End date Type Value
2009-10-05 2023-01-25 Address 10 CHESTNUT CT, MARLBORO, NJ, 07746, USA (Type of address: Service of Process)
1992-11-02 2023-01-25 Address 72 CENTRE AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1992-11-02 1993-10-26 Address 72 CENTRE AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1992-11-02 2009-10-05 Address 1843 PALMER AVENUE, LARCHMONT, NY, 10538, 3003, USA (Type of address: Service of Process)
1989-10-20 2023-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-10-20 1992-11-02 Address 1843 PALMER AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230125000403 2023-01-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-24
131018002144 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111019002746 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091005002786 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071009002199 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051220002719 2005-12-20 BIENNIAL STATEMENT 2005-10-01
030926002548 2003-09-26 BIENNIAL STATEMENT 2003-10-01
010924002153 2001-09-24 BIENNIAL STATEMENT 2001-10-01
971017002758 1997-10-17 BIENNIAL STATEMENT 1997-10-01
931026002411 1993-10-26 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State