| Name: | BERNAL BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1975 (49 years ago) |
| Entity Number: | 382075 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER B. WARSHAW | Chief Executive Officer | 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-29 | 1993-11-05 | Address | 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-11-05 | Address | 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-11-05 | Address | 230 PARK AVENUE, SUITE 2600, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1975-10-20 | 1992-10-29 | Address | 230 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061130037 | 2006-11-30 | ASSUMED NAME CORP INITIAL FILING | 2006-11-30 |
| 931105002340 | 1993-11-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 921029002327 | 1992-10-29 | BIENNIAL STATEMENT | 1992-10-01 |
| A267264-6 | 1975-10-20 | CERTIFICATE OF INCORPORATION | 1975-10-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
