| Name: | BERNCO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1980 (44 years ago) |
| Entity Number: | 662829 |
| County: | Nassau |
| Date of dissolution: | 26 Dec 2001 |
| Place of Formation: | New York |
| Address: | 76 SOUTH LONG BEACH ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
| Principal Address: | 76 S LONG BEACH RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address ZIP Code: | 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL COOPER | Chief Executive Officer | 1771 RELYEA DR, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 SOUTH LONG BEACH ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-12 | 1997-02-05 | Address | 76 SOUTH LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1994-12-12 | Address | 1771 RELYER DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-02-05 | Address | 76 SOUTH LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1980-11-14 | 1991-02-28 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1576060 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 970205002204 | 1997-02-05 | BIENNIAL STATEMENT | 1996-11-01 |
| 941212002052 | 1994-12-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 930526002830 | 1993-05-26 | BIENNIAL STATEMENT | 1992-11-01 |
| 910228000100 | 1991-02-28 | CERTIFICATE OF CHANGE | 1991-02-28 |
| A714388-3 | 1980-11-14 | CERTIFICATE OF INCORPORATION | 1980-11-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
