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BERN COMPANIES, INC.

Company Details

Name: BERN COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1993 (32 years ago)
Entity Number: 1706880
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Principal Address: 1350 AVE OF THE AMERICAS, STE 2803, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
BRETT BERN Chief Executive Officer 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1994-04-25 1997-03-10 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-25 1997-03-10 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-04-25 1997-03-10 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-03-02 2022-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-02 1994-04-25 Address 440 EAST 79TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050608002861 2005-06-08 BIENNIAL STATEMENT 2005-03-01
990325002143 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970310002189 1997-03-10 BIENNIAL STATEMENT 1997-03-01
951128002332 1995-11-28 BIENNIAL STATEMENT 1995-03-01
940425002142 1994-04-25 BIENNIAL STATEMENT 1994-03-01
930302000418 1993-03-02 CERTIFICATE OF INCORPORATION 1993-03-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State