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N.Y. BERTS CAB CORP.

Company Details

Name: N.Y. BERTS CAB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1993 (32 years ago)
Entity Number: 1721990
ZIP code: 07746
County: Queens
Place of Formation: New York
Address: 14 COLERIDGE DRIVE, MARLBORO, NJ, United States, 07746
Principal Address: 21911 PINETRACE, BOCA RATON, FL, United States, 33428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT ACIERNO Chief Executive Officer 21911 PINETRACE, BOCA RATON, FL, United States, 33428

DOS Process Agent

Name Role Address
N.Y. BERTS CAB CORP. DOS Process Agent 14 COLERIDGE DRIVE, MARLBORO, NJ, United States, 07746

History

Start date End date Type Value
2005-05-24 2021-04-07 Address 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2005-05-24 2021-04-07 Address 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1995-09-25 2005-05-24 Address 1440 39TH ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
1995-09-25 2005-05-24 Address 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
1995-09-25 2005-05-24 Address 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1993-04-28 1995-09-25 Address 36-16 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210407060285 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190430060257 2019-04-30 BIENNIAL STATEMENT 2019-04-01
170404006644 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150430006152 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130510006528 2013-05-10 BIENNIAL STATEMENT 2013-04-01
110425002279 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090331002518 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070430002057 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050524002316 2005-05-24 BIENNIAL STATEMENT 2005-04-01
040303000196 2004-03-03 ANNULMENT OF DISSOLUTION 2004-03-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State