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BERTINI CORP.

Company Details

Name: BERTINI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1995 (30 years ago)
Entity Number: 1900162
County: New York
Date of dissolution: 02 Jun 2005
Place of Formation: New York
Address: 645 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 733 3RD AVE, 19TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GRANT, HERRMANN, SCHWARTZ & KLINGER DOS Process Agent 645 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CARLOS DICARLI Chief Executive Officer C/O TRANSREALTY, 733 3RD AVE 19TH FL, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
050602000786 2005-06-02 CERTIFICATE OF DISSOLUTION 2005-06-02
030305002737 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010322002433 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990322002823 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970529002229 1997-05-29 BIENNIAL STATEMENT 1997-03-01
950306000241 1995-03-06 CERTIFICATE OF INCORPORATION 1995-03-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State