| Name: | BERMUDA LIMOUSINE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Entity Number: | 989328 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 655 EAST 132ND STREET, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC M TRACT | Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC M TRACT | DOS Process Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER A VERDI | Chief Executive Officer | 655 EAST 132ND STREET, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-15 | 2014-10-21 | Address | C/O KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-05-04 | 2014-10-15 | Address | 655 EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2014-10-15 | Address | C/O BERMUDA, 655 EAST 132 STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2014-10-15 | Address | ATTN: R.A. VERDI, PO BOX 5580, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2003-04-04 | 2011-05-04 | Address | C/O BERMUDA, 537 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2003-04-04 | Address | C/O BERMUDA, 537 WEST 20 ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-10-20 | 2011-05-04 | Address | 537 W. 20TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 1997-05-09 | Address | % BERMUDA 537 W. 20TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-10-20 | 2011-05-04 | Address | ATTN: R.A. VERDI, 537-543 W. 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-04-15 | 1992-10-20 | Address | INC. ATT: R. A. VERDI, 537-543 W 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021000511 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| 141015002058 | 2014-10-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002150 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002114 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002151 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002120 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002220 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002314 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990406002260 | 1999-04-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002144 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
