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BERNAD CREATIONS, LTD.

Company Details

Name: BERNAD CREATIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1948 (76 years ago)
Entity Number: 62594
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 NORTH BROADWAY, 12TH FL, WHITE PLAINS, NY, United States, 10601
Principal Address: 124 RIDGE ROAD, MONTGOMERY, NY, United States, 10549

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KURZMAN EISENBERG DOS Process Agent 1 NORTH BROADWAY, 12TH FL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
BABA MAIA ZIPKIN Chief Executive Officer 9917 MILLRACE LANE, MARSHALL, VA, United States, 20115

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 45 PINESBRIDGE ROAD, OSSINING, NY, 10562, 2114, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 9917 MILLRACE LANE, MARSHALL, VA, 20115, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 9917 MILLRACE LANE, MARSHALL, VA, 20115, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 45 PINESBRIDGE ROAD, OSSINING, NY, 10562, 2114, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-07-24 Address 9917 MILLRACE LANE, MARSHALL, VA, 20115, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-28 2024-07-24 Address C/O ROBERT LILLIENSTEIN, 405 LEXINGTON AVENUE, 12TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2024-05-28 2024-07-24 Address 45 PINESBRIDGE ROAD, OSSINING, NY, 10562, 2114, USA (Type of address: Chief Executive Officer)
2017-05-24 2024-05-28 Address C/O ROBERT LILLIENSTEIN, 405 LEXINGTON AVENUE, 12TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2015-03-30 2017-05-24 Address 200 PARK AVENUE SOUTH, SUITE 1700, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724001977 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
240528001878 2024-05-28 BIENNIAL STATEMENT 2024-05-28
170524000650 2017-05-24 CERTIFICATE OF CHANGE 2017-05-24
150330006031 2015-03-30 BIENNIAL STATEMENT 2014-11-01
140117002275 2014-01-17 BIENNIAL STATEMENT 2012-11-01
C267806-2 1998-12-09 ASSUMED NAME CORP INITIAL FILING 1998-12-09
961217002873 1996-12-17 BIENNIAL STATEMENT 1996-11-01
950321002066 1995-03-21 BIENNIAL STATEMENT 1993-11-01
A473185-8 1978-03-22 CERTIFICATE OF MERGER 1978-04-01
170416 1959-07-20 CERTIFICATE OF AMENDMENT 1959-07-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State