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BERMUDA LIMOUSINE INTERNATIONAL, INC.

Company Details

Name: BERMUDA LIMOUSINE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1985 (40 years ago)
Entity Number: 989328
County: New York
Place of Formation: New York
Address: KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 655 EAST 132ND STREET, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARC M TRACT Agent KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
MARC M TRACT DOS Process Agent KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PETER A VERDI Chief Executive Officer 655 EAST 132ND STREET, BRONX, NY, United States, 10454

History

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)

Filings

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: 28 Oct 2024

Sources: New York Secretary of State