THE BERNUTH CORPORATION

Headquarter

Company Details

Name:	THE BERNUTH CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1907 (117 years ago)
Entity Number:	28532
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	511 WOODBURY ROAD, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 0

Share Par Value 2100000

Type CAP

Type	Company Name	Company Number	State
Headquarter of	THE BERNUTH CORPORATION, FLORIDA	809693	FLORIDA

Name	Role	Address
%THE BERNUTH CORPORATION	Agent	DOROTHY KOHLER, 511 WOODBURY ROAD, HUNTINGTON, NY, 11743

Name	Role	Address
THE BERNUTH CORPORATION	DOS Process Agent	511 WOODBURY ROAD, HUNTINGTON, NY, United States, 11743

Start date	End date	Type	Value
1979-01-03	1988-05-13	Address	200 PARK AVE, ATT JAMES E HUGHES JR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-01-03	1979-02-26	Name	BERNUTH, LEMBCKE CO., INC.
1979-01-03	1988-05-13	Address	200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-03-02	1979-01-03	Address	200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-02-08	2023-01-30	Shares	Share type: PAR VALUE, Number of shares: 120000, Par value: 0.8333
1961-10-19	1967-02-08	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 12.5
1961-10-19	1961-10-19	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 12.5
1961-10-19	1967-02-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1961-10-19	1961-10-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1934-11-23	1978-03-02	Address	420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1927-01-21	1929-03-23	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1918-12-27	1979-01-03	Name	BERNUTH LEMBCKE CO. INC.
1913-07-16	1918-12-27	Name	LEMBCKE, VON BERNUTH COMPANY, INCORPORATED
1911-08-16	1961-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1907-12-20	1927-01-21	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1907-12-20	1913-07-16	Name	C. LEMBCKE & CO., INCORPORATED

Filing Number	Date Filed	Type	Effective Date
C206815-2	1994-02-03	ASSUMED NAME CORP INITIAL FILING	1994-02-03
B639381-5	1988-05-13	CERTIFICATE OF AMENDMENT	1988-05-13
A554531-3	1979-02-26	CERTIFICATE OF AMENDMENT	1979-02-26
A541640-11	1979-01-03	CERTIFICATE OF AMENDMENT	1979-01-03
A468384-3	1978-03-02	CERTIFICATE OF AMENDMENT	1978-03-02
602781-11	1967-02-08	CERTIFICATE OF AMENDMENT	1967-02-08
292021	1961-10-19	CERTIFICATE OF AMENDMENT	1961-10-19
6010-87	1942-04-20	CERTIFICATE OF AMENDMENT	1942-04-20
5408-6	1938-08-05	CERTIFICATE OF AMENDMENT	1938-08-05
DES7854	1934-11-23	CERTIFICATE OF AMENDMENT	1934-11-23
3513-110	1929-03-23	CERTIFICATE OF AMENDMENT	1929-03-23
2966-141	1927-01-21	CERTIFICATE OF AMENDMENT	1927-01-21
2203-66	1923-07-09	CERTIFICATE OF AMENDMENT	1923-07-09
31W-120	1919-01-07	CERTIFICATE OF AMENDMENT	1919-01-07
31W-79	1918-12-27	CERTIFICATE OF AMENDMENT	1918-12-27
31W-13	1918-12-05	CERTIFICATE OF AMENDMENT	1918-12-05
1021-147	1913-08-11	CERTIFICATE OF AMENDMENT	1913-08-11
17W-73	1913-07-16	CERTIFICATE OF AMENDMENT	1913-07-16
850-135	1911-08-16	CERTIFICATE OF AMENDMENT	1911-08-16
594-71	1908-07-15	CERTIFICATE OF AMENDMENT	1908-07-15
553-15	1907-12-20	CERTIFICATE OF INCORPORATION	1907-12-20

Date of last update: 17 Nov 2024