| Name: | BONNIER INDUSTRIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1963 (62 years ago) |
| Entity Number: | 154587 |
| County: | New York |
| Date of dissolution: | 09 Jan 1998 |
| Place of Formation: | New York |
| Address: | 152 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O KOENIG RATNER AND MOTT PC, 152 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOENIG RATNER AND MOTT PC | DOS Process Agent | 152 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| OLLE MABERG | Chief Executive Officer | C/O KOENIG RATNER AND MOTT PC, 152 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-24 | 1997-02-27 | Address | %KOENIG RATNER AND MOTT PC, 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1997-02-27 | Address | %KOENIG RATNER AND MOTT PC, 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1983-04-27 | 1993-02-24 | Address | 6 E. 43RD ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-12-13 | 1983-04-27 | Address | 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-02-13 | 1973-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1963-02-13 | 1976-12-13 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980109000137 | 1998-01-09 | CERTIFICATE OF DISSOLUTION | 1998-01-09 |
| 970227002117 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940225002318 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930224002522 | 1993-02-24 | BIENNIAL STATEMENT | 1993-02-01 |
| C067086-2 | 1989-10-19 | ASSUMED NAME CORP INITIAL FILING | 1989-10-19 |
| A974277-3 | 1983-04-27 | CERTIFICATE OF AMENDMENT | 1983-04-27 |
| A855826-4 | 1982-04-02 | CERTIFICATE OF MERGER | 1982-04-02 |
| A759265-3 | 1981-04-22 | CERTIFICATE OF MERGER | 1981-04-30 |
| A362523-3 | 1976-12-13 | CERTIFICATE OF AMENDMENT | 1976-12-13 |
| A99462-3 | 1973-09-10 | CERTIFICATE OF AMENDMENT | 1973-09-10 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
