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BAMBERGER POLYMERS INTERNATIONAL CORP.

Company Details

Name: BAMBERGER POLYMERS INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1993 (32 years ago)
Date of dissolution: 04 Mar 2024
Entity Number: 1704594
ZIP code: 11753
County: Nassau
Place of Formation: New York
Principal Address: 2 JERICHO PLAZA SUITE 109, JERICHO, NY, United States, 11753
Address: 2 JERICHO PLAZA, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS NEILSEN Chief Executive Officer ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, United States, 60143

DOS Process Agent

Name Role Address
BAMBERGER POLMERS INC DOS Process Agent 2 JERICHO PLAZA, JERICHO, NY, United States, 11753

Legal Entity Identifier

LEI Number:
549300Z5ZJX47XVR8330

Registration Details:

Initial Registration Date:
2012-12-05
Next Renewal Date:
2024-11-06
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-07-19 2023-07-19 Address 12600 N. FEATHERWOOD DR, STE 300, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-07-19 Address ONE PIERCE PLACE, SUITE 1385W, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-07-19 Address 12600 N. FEATHERWOOD DR, STE 300, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer)
2017-02-01 2023-07-19 Address 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2013-02-27 2021-02-02 Address 2 JERICHO PLAZA, STE 109, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304002631 2024-03-04 CERTIFICATE OF MERGER 2024-03-04
230719003693 2023-07-19 BIENNIAL STATEMENT 2023-02-01
210202061345 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190204060280 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201007498 2017-02-01 BIENNIAL STATEMENT 2017-02-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State