| Name: | BERNARD WESSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1965 (60 years ago) |
| Entity Number: | 184730 |
| ZIP code: | 90049 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11693 San Vicente Blvd., Ste. 291, #291, Los Angeles, CA, United States, 90049 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD C WESSON | DOS Process Agent | 11693 San Vicente Blvd., Ste. 291, #291, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| BERNARD C WESSON | Chief Executive Officer | 11693 SAN VICENTE BLVD., STE. 291, #291, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 11693 SAN VICENTE BLVD, #291, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 11693 SAN VICENTE BLVD., STE. 291, #291, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2024-05-02 | Address | 11693 SAN VICENTE BLVD, #291, LOS ANGLES, CA, 90049, USA (Type of address: Service of Process) |
| 2016-01-04 | 2024-05-02 | Address | 11693 SAN VICENTE BLVD, #291, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2016-01-04 | Address | 2-11 147TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2016-01-04 | Address | 2-11 147TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2016-01-04 | Address | 2-11 147TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1965-02-24 | 1993-03-12 | Address | 2-11 147TH ST., WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1965-02-24 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005185 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 160104002035 | 2016-01-04 | BIENNIAL STATEMENT | 2015-02-01 |
| C318424-2 | 2002-07-03 | ASSUMED NAME CORP DISCONTINUANCE | 2002-07-03 |
| C260657-2 | 1998-05-29 | ASSUMED NAME CORP INITIAL FILING | 1998-05-29 |
| 940302002333 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930312002217 | 1993-03-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 483092 | 1965-02-24 | CERTIFICATE OF INCORPORATION | 1965-02-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
