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BERNIER WEBER, INC.

Company Details

Name: BERNIER WEBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1994 (31 years ago) (Companies founded in April 1994)
Entity Number: 1810674
ZIP code: 11101 (Companies in New York, 11101)
County: New York
Place of Formation: New York
Address: 23-23 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 60 MORTON STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FOOD ATTITUDE DOS Process Agent 23-23 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MARTIN M BERNIER Chief Executive Officer 523 WEST 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-06-07 1999-07-08 Address 523 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-04-08 1999-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-04-08 1996-06-07 Address 517 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990708000598 1999-07-08 CERTIFICATE OF AMENDMENT 1999-07-08
960607002171 1996-06-07 BIENNIAL STATEMENT 1996-04-01
940408000235 1994-04-08 CERTIFICATE OF INCORPORATION 1994-04-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State