| Name: | BERMUDA PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1983 (42 years ago) (Companies founded in March 1983) |
| Entity Number: | 824925 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LEONARD LAUDER, 767 FIFTH AVE 40 FL, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE, 42nd Floor, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BERMUDA PROPERTIES INC. | DOS Process Agent | C/O LEONARD LAUDER, 767 FIFTH AVE 40 FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| LEONARD A LAUDER | Chief Executive Officer | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 767 FIFTH AVE, 40 FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-31 | Address | C/O LEONARD LAUDER, 767 FIFTH AVE 40 FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2016-02-25 | 2021-03-17 | Address | C/O LEONARD LAUDER, 767 FIFTH AVE 40 FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2016-02-25 | 2023-03-31 | Address | 767 FIFTH AVE, 40 FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2016-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1983-03-01 | 2011-03-08 | Address | SIDNEY SCHWARTZ, ESQ., 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-03-01 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331003228 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060551 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061089 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007144 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160225002026 | 2016-02-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 110308000539 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
| A954897-3 | 1983-03-01 | CERTIFICATE OF INCORPORATION | 1983-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
