| Name: | BAMBERGER POLYMERS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 04 Mar 2024 |
| Entity Number: | 1704594 |
| ZIP code: | 11753 (Companies in Nassau, 11753) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2 JERICHO PLAZA SUITE 109, JERICHO, NY, United States, 11753 |
| Address: | 2 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z5ZJX47XVR8330 | 1704594 | US-NY | GENERAL | INACTIVE | 1993-02-22 | |||||||||||||||||||
|
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| Legal | C/O BAMBERGER POLMERS INC, 2 JERICHO PLAZA, JERICHO, US-NY, US, 11753 |
| Headquarters | 2 Jericho Plaza, Suite 109, Jericho, US-NY, US, 11753 |
Registration details
| Registration Date | 2012-12-05 |
| Last Update | 2024-08-08 |
| Status | RETIRED |
| Next Renewal | 2024-11-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1704594 |
| Name | Role | Address |
|---|---|---|
| DENNIS NEILSEN | Chief Executive Officer | ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| BAMBERGER POLMERS INC | DOS Process Agent | 2 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 12600 N. FEATHERWOOD DR, STE 300, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-07-19 | Address | 12600 N. FEATHERWOOD DR, STE 300, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2023-07-19 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2013-02-27 | 2021-02-02 | Address | 2 JERICHO PLAZA, STE 109, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-03-22 | 2013-02-27 | Address | 2 JERICHO PLAZA, STE 109, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2017-02-01 | Address | 2 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1999-03-08 | 2005-03-22 | Address | 2 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 1999-03-08 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 1999-03-08 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304002631 | 2024-03-04 | CERTIFICATE OF MERGER | 2024-03-04 |
| 230719003693 | 2023-07-19 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061345 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060280 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007498 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150220006108 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 130227006220 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002419 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002769 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070404003016 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
