| Name: | BERNARD JEANQUIER CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2010 (14 years ago) |
| Date of dissolution: | 21 Dec 2023 |
| Entity Number: | 4002509 |
| ZIP code: | 91601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, United States, 91601 |
| Principal Address: | 1109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, United States, 91601 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERNARD JEANQUIER CONSULTING, INC., CONNECTICUT | 1125340 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, United States, 91601 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| BERNARD P. JEANQUIER | Chief Executive Officer | 1109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, United States, 91601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-23 | 2024-01-18 | Address | 1109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer) |
| 2020-01-23 | 2024-01-18 | Address | 11109 OTSEGO ST, 313, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Service of Process) |
| 2012-10-05 | 2020-01-23 | Address | 330 WEST 58TH STREET, STE. 16A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-10-05 | 2020-01-23 | Address | 330 WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2024-01-18 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-10-01 | 2020-01-23 | Address | 330 WEST 58TH STREET, SUITE 16A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-10-01 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003233 | 2023-12-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-21 |
| 200123002002 | 2020-01-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 121005006494 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101001000625 | 2010-10-01 | CERTIFICATE OF INCORPORATION | 2010-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
