| Name: | THE BERNARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2012 (12 years ago) |
| Entity Number: | 4275013 |
| ZIP code: | 55317 |
| County: | Kings |
| Place of Formation: | Minnesota |
| Address: | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| THE BERNARD GROUP, INC. | DOS Process Agent | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| MATT HANSON | Chief Executive Officer | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2023-05-22 | Address | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2023-05-22 | Address | 19011 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA (Type of address: Service of Process) |
| 2014-12-23 | 2016-08-02 | Address | 102 JONATHAN BLVD., CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer) |
| 2014-12-23 | 2016-08-02 | Address | 102 JONATHAN BLVD., CHASKA, MN, 55318, USA (Type of address: Principal Executive Office) |
| 2012-07-25 | 2016-08-02 | Address | 10 JAY STREET STE 810, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522002501 | 2023-05-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 180705007156 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160802006529 | 2016-08-02 | BIENNIAL STATEMENT | 2016-07-01 |
| 141223006251 | 2014-12-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 120725000127 | 2012-07-25 | APPLICATION OF AUTHORITY | 2012-07-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
