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BERNHEIM INVESTMENT GROUP, INC.

Company Details

Name: BERNHEIM INVESTMENT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1990 (35 years ago)
Date of dissolution: 15 Mar 1994
Entity Number: 1423453
ZIP code: 06880
County: New York
Place of Formation: Delaware
Address: 102 CLAPBOARD HILL RD., WESTPORT, CT, United States, 06880
Principal Address: 919 3RD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 CLAPBOARD HILL RD., WESTPORT, CT, United States, 06880

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY F. BERNHEIM Chief Executive Officer 919 3RD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-04-07 1994-03-15 Address GUY F. BERNHEIM, 919 3RD AVENUE/ 15TH FLOOR, NEW YORK, NY, 10022, 3903, USA (Type of address: Service of Process)
1990-02-15 1994-03-15 Address INC., GUY F. BERNHEIM, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1990-02-15 1993-04-07 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940315000176 1994-03-15 SURRENDER OF AUTHORITY 1994-03-15
930407002146 1993-04-07 BIENNIAL STATEMENT 1993-02-01
C108650-5 1990-02-15 APPLICATION OF AUTHORITY 1990-02-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State