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CHARLES J. BARD & SON INC.

Company Details

Name: CHARLES J. BARD & SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1993 (31 years ago) (Companies founded in September 1993)
Date of dissolution: 23 Jun 2006
Entity Number: 1758033
ZIP code: 10594 (Companies in Westchester, 10594)
County: Westchester
Place of Formation: New York
Address: PO BOX 175, 6 PALMER LN W, THORNWOOD, NY, United States, 10594
Principal Address: JUNIUS BARD, PO BOX 175 6 PALMER LN W, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 175, 6 PALMER LN W, THORNWOOD, NY, United States, 10594

Agent

Name Role Address
JUNIUS T.S. BARD Agent PALMER LANE, THORNWOOD, NY, 10594

Chief Executive Officer

Name Role Address
JUNIUS T.S. BARD Chief Executive Officer PO BOX 175, 6 PALMER LN W, THORNWOOD, NY, United States, 10594

History

Start date End date Type Value
1999-09-22 2003-08-29 Address PO BOX 175, 6 PALMER LN W, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1995-10-10 1999-09-22 Address PO BOX 175, PALMER LANE, THORNWOOD, NY, 10598, USA (Type of address: Chief Executive Officer)
1995-10-10 1999-09-22 Address PO BOX 175, PALMER LANE, THORNWOOD, NY, 10598, USA (Type of address: Principal Executive Office)
1995-10-10 1999-09-22 Address PO BOX 175, PALMER LANE, THORNWOOD, NY, 10598, USA (Type of address: Service of Process)
1993-09-21 1995-10-10 Address 19 CLINTON ST., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060623000890 2006-06-23 CERTIFICATE OF DISSOLUTION 2006-06-23
051101003151 2005-11-01 BIENNIAL STATEMENT 2005-09-01
030829002476 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010926002406 2001-09-26 BIENNIAL STATEMENT 2001-09-01
990922002708 1999-09-22 BIENNIAL STATEMENT 1999-09-01
970905002248 1997-09-05 BIENNIAL STATEMENT 1997-09-01
951010002303 1995-10-10 BIENNIAL STATEMENT 1995-09-01
930921000022 1993-09-21 CERTIFICATE OF INCORPORATION 1993-09-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State