| Name: | BERNARD & MORTON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1967 (57 years ago) |
| Entity Number: | 216304 |
| County: | New York |
| Date of dissolution: | 17 Dec 2010 |
| Place of Formation: | New York |
| Address: | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: | |
| Principal Address: | 125 DELAWANNA AVE, CLIFTON, NJ, United States, 07014 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD HOLTZMAN | Chief Executive Officer | 125 DELAWANNA AVE, CLIFTON, NJ, United States, 07014 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-01 | 2004-11-23 | Address | 225 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2004-11-23 | Address | 225 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1992-02-04 | 1997-01-16 | Address | ATT: JONATHAN R. TILLEM, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1967-11-17 | 1992-02-04 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190626076 | 2019-06-26 | ASSUMED NAME CORP DISCONTINUANCE | 2019-06-26 |
| 101217000342 | 2010-12-17 | CERTIFICATE OF DISSOLUTION | 2010-12-17 |
| 060920000496 | 2006-09-20 | CERTIFICATE OF AMENDMENT | 2006-09-20 |
| 051227002478 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 041123002441 | 2004-11-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101002659 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002365 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002190 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 970116000687 | 1997-01-16 | CERTIFICATE OF CHANGE | 1997-01-16 |
| C232501-2 | 1996-03-12 | ASSUMED NAME CORP INITIAL FILING | 1996-03-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
