| Name: | THE BERNBACH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1994 (30 years ago) |
| Entity Number: | 1854072 |
| County: | New York |
| Date of dissolution: | 07 Nov 2011 |
| Place of Formation: | New York |
| Address: | 32 EAST 57TH ST, 10TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 32 E 57TH ST, 10TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 EAST 57TH ST, 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN L BERNBACH | Chief Executive Officer | C/O NTM INC, 32 E 57TH ST 10TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2004-12-17 | Address | 800 THIRD AVE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-10-11 | 2004-12-17 | Address | 800 THIRD AVE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-10-11 | 2006-09-12 | Address | 800 THIRD AVE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-16 | 2000-10-11 | Address | 800 THIRD AVE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2000-10-11 | Address | 800 THIRD AVE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-09-22 | 2000-10-11 | Address | 800 3RD AVENUE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111107000593 | 2011-11-07 | CERTIFICATE OF DISSOLUTION | 2011-11-07 |
| 080909002355 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002510 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041217002612 | 2004-12-17 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002121 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 001011002577 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980915002472 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 960916002119 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 940922000347 | 1994-09-22 | CERTIFICATE OF INCORPORATION | 1994-09-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
