| Name: | BONNIE SEGAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (13 years ago) |
| Entity Number: | 4127597 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 GARTH ROAD SUITE A, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 24 FIFTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAMELA KAPLAN | DOS Process Agent | 155 GARTH ROAD SUITE A, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| PAMELA E KAPLAN | Agent | 155 GARTH ROAD, SUITE A, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| BONNIE SEGAL | Chief Executive Officer | 24 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 24 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2023-08-11 | Address | 24 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2023-08-11 | Address | 155 GARTH ROAD SUITE A, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2012-07-09 | 2023-08-11 | Address | 155 GARTH ROAD, SUITE A, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2011-08-08 | 2012-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-08-08 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-08 | 2012-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001144 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210920003289 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190802060826 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007310 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160830006327 | 2016-08-30 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815002171 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 120827000087 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120709000711 | 2012-07-09 | CERTIFICATE OF CHANGE | 2012-07-09 |
| 110808000137 | 2011-08-08 | CERTIFICATE OF INCORPORATION | 2011-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
