| Name: | LEO D. BERNSTEIN & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1965 (60 years ago) |
| Entity Number: | 183991 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 151 W 25TH STREET, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 151 WEST 25TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER FRIEDMAN | Chief Executive Officer | 151 WEST 25TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEO D. BERNSTEIN & SONS INC. | DOS Process Agent | 151 W 25TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2024-06-19 | Address | 151 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-14 | 2013-02-05 | Address | 151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-03-14 | 2019-02-14 | Address | 151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-14 | 2024-06-19 | Address | 151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-02 | 2011-03-14 | Address | 325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-04-20 | 2011-03-14 | Address | 325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2006-04-20 | 2011-03-14 | Address | 325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2006-04-20 | 2007-03-02 | Address | 325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2005-08-24 | 2006-04-20 | Address | 325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619001218 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 210209060536 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060131 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007353 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006819 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205007286 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002180 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227002329 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329002785 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 070302000491 | 2007-03-02 | CERTIFICATE OF AMENDMENT | 2007-03-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
