| Name: | BERNARD HEROLD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1972 (53 years ago) |
| Entity Number: | 328146 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | LAWRENCE HEROLD, 805 THIRD AVE, 18TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD HEROLD & CO., INC. 401 (K) PLAN | 2010 | 132707317 | 2010-09-02 | BERNARD HEROLD & CO., INC. | 37 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132707317 |
| Plan administrator’s name | BERNARD HEROLD & CO., INC. |
| Plan administrator’s address | 805 THIRD AVENUE-18TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123713950 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | LAWRENCE HEROLD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAWRENCE HEROLD | Chief Executive Officer | 805 THIRD AVE, 18TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAWRENCE HEROLD, 805 THIRD AVE, 18TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE HEROLD | Agent | 805 THIRD AVE, 18TH FLOOR, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2010-04-22 | Address | LAWRENCE HEROLD, 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-02 | 2010-04-22 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2010-04-22 | Address | LAWRENCE HEROLD, 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 2006-05-02 | Address | 16 SUTTON PL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-20 | 2006-05-02 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-20 | 2006-05-02 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-09-20 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1996-04-17 | Address | 5 CHURCHE HILL RD, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-09-20 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-04-18 | 1992-10-29 | Address | 450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060313 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006265 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006157 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140613002020 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 130128000792 | 2013-01-28 | CERTIFICATE OF CHANGE | 2013-01-28 |
| 120706002102 | 2012-07-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002287 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002850 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002795 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002660 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
