| Name: | BERENSTEIN & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2000 (25 years ago) |
| Entity Number: | 2477500 |
| ZIP code: | 11729 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 SUBURBAN AVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX BERENSTEIN | Chief Executive Officer | 300 SUBURBAN AVE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| BERENSTEIN & SON INC. | DOS Process Agent | 300 SUBURBAN AVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 300 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-05-17 | Address | 300 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2020-08-13 | 2024-05-17 | Address | 300 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2020-08-13 | Address | 270 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2020-08-13 | Address | 270 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-03-10 | 2012-04-05 | Address | 270 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2006-03-10 | Address | 270 W 39TH ST, NE WYORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2006-03-10 | Address | 270 W 39TH ST, NE WYORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-02-24 | 2002-02-22 | Address | 3167 MESSICK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2000-02-24 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002042 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 200813060476 | 2020-08-13 | BIENNIAL STATEMENT | 2020-02-01 |
| 120405002332 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 080304002202 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002009 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002024 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222002543 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000224000362 | 2000-02-24 | CERTIFICATE OF INCORPORATION | 2000-02-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
