| Name: | BERNARDAUD NA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1980 (45 years ago) |
| Entity Number: | 602110 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 499 Park Avenue, New York, NY 10022, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 5102
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERNARDAUD NA, INC. | CORP_68096006 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2023 | 133009079 | 2024-07-23 | BERNARDAUD NA, INC. | 37 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2023 | 133009079 | 2024-07-23 | BERNARDAUD NA, INC. | 37 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2022 | 133009079 | 2023-07-06 | BERNARDAUD NA, INC. | 30 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2021 | 133009079 | 2022-06-15 | BERNARDAUD NA, INC. | 33 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2020 | 133009079 | 2021-08-18 | BERNARDAUD NA, INC. | 33 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2019 | 133009079 | 2020-07-16 | BERNARDAUD NA, INC. | 32 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2018 | 133009079 | 2019-08-20 | BERNARDAUD NA, INC. | 29 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2017 | 133009079 | 2018-10-09 | BERNARDAUD NA, INC. | 59 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2016 | 133009079 | 2017-10-03 | BERNARDAUD NA, INC. | 63 | |||||||||||||||||||||
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| BERNARDAUD NA, INC. 401(K) SAVINGS PLAN AND TRUST | 2015 | 133009079 | 2016-10-09 | BERNARDAUD NA, INC. | 62 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-09 |
| Name of individual signing | GEORGE J KAKATY |
| Name | Role | Address |
|---|---|---|
| GEORGE KAKATY | Chief Executive Officer | 499 PARK AVENUE, GROUND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BERNARDAUD NA, INC. | DOS Process Agent | 499 Park Avenue, New York, NY 10022, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 499 PARK AVENUE, GROUND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-09-22 | 2024-01-04 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-04-26 | 2024-01-04 | Address | 499 PARK AVENUE, GROUND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2015-09-22 | Address | 499 PARK AVENUE, SUITE 304, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-01-29 | 2015-09-22 | Address | 499 PARK AVENUE, SUITE 304, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-01-29 | 2012-04-26 | Address | 499 PARK AVENUE, SUITE 304, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2010-01-29 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2010-01-29 | Address | BERNARDAUD SA, 27 AVE ALBERT THOMAS, LIRLOGES, 87000, FRA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2010-01-29 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-06-11 | 2006-08-10 | Address | 10 WILLOW STREET, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002490 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220330001722 | 2022-03-30 | BIENNIAL STATEMENT | 2022-01-01 |
| 210824002588 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 180104006086 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 170103008009 | 2017-01-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 150922006018 | 2015-09-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120426002588 | 2012-04-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002317 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 090105000630 | 2009-01-05 | CERTIFICATE OF MERGER | 2009-01-05 |
| 060810002618 | 2006-08-10 | BIENNIAL STATEMENT | 2006-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 499 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 499 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2982999 | CL VIO | INVOICED | 2019-02-15 | 175 | CL - Consumer Law Violation |
| 204049 | OL VIO | INVOICED | 2013-08-09 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
