| Name: | BERNAND AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 05 Mar 1999 |
| Entity Number: | 1793055 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6501 PARK OF COMMERCE BLVD, STE B-205, BOCA RATON, FL, United States, 33487 |
| Address: | C/O O'NEILL,DIMANNO & KELLY, 15 BEEKMAN STREET, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES P. SAUTER, ESQ. | DOS Process Agent | C/O O'NEILL,DIMANNO & KELLY, 15 BEEKMAN STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN M HEFNER | Chief Executive Officer | 6501 PARK OF COMMERCE BLVD, STE B-205, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-22 | 1998-03-23 | Address | 11300 US HIGHWAY ONE, SUITE 203, NORTH PALM BEACH, FL, 33408, 3208, USA (Type of address: Chief Executive Officer) |
| 1996-05-22 | 1998-03-23 | Address | 11300 US HIGHWAY ONE, SUITE 203, NORTH PALM BEACH, FL, 33403, 3208, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990305000561 | 1999-03-05 | CERTIFICATE OF DISSOLUTION | 1999-03-05 |
| 980323002030 | 1998-03-23 | BIENNIAL STATEMENT | 1998-02-01 |
| 960522002745 | 1996-05-22 | BIENNIAL STATEMENT | 1996-02-01 |
| 940204000359 | 1994-02-04 | CERTIFICATE OF INCORPORATION | 1994-02-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
