| Name: | BERNAS-BOWDREN HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3894018 |
| ZIP code: | 12786 (Companies in Sullivan, 12786) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 1936 state route 17b, WHITE LAKE, NY, United States, 12786 |
| Principal Address: | 1936 STATE ROUTE 17B, WHITE LAKE, NY, United States, 12786 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BOWDREN | Chief Executive Officer | 1936 STATE ROUTE 17B, WHITE LAKE, NY, United States, 12786 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1936 state route 17b, WHITE LAKE, NY, United States, 12786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 420 BERNAS ROAD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2022-09-26 | 2023-12-08 | Address | 420 BERNAS ROAD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2022-09-26 | 2023-12-08 | Address | 1936 state route 17b, WHITE LAKE, NY, 12786, USA (Type of address: Service of Process) |
| 2022-09-23 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-23 | 2022-09-26 | Address | 420 BERNAS ROAD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2009-12-31 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-31 | 2022-09-26 | Address | 420 BERNAS ROAD, COCHECTON, NY, 12726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001192 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 220926000819 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 191206060155 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006971 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006056 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006161 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002290 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231000019 | 2009-12-31 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
