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LEO D. BERNSTEIN & SONS INC.

LEO D. BERNSTEIN & SONS INC.

Company Details

Name:	LEO D. BERNSTEIN & SONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1965 (60 years ago)
Entity Number:	183991
ZIP code:	10001
County:	Kings
Place of Formation:	New York
Address:	151 W 25TH STREET, NEW YORK, VT, United States, 10001
Principal Address:	151 WEST 25TH STREET, NEW YORK, VT, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROGER FRIEDMAN	Chief Executive Officer	151 WEST 25TH STREET, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
LEO D. BERNSTEIN & SONS INC.	DOS Process Agent	151 W 25TH STREET, NEW YORK, VT, United States, 10001

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19	2025-02-03	Address	151 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-06-19	2025-02-03	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-14	2024-06-19	Address	151 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-14	2013-02-05	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-03-14	2024-06-19	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-03-14	2019-02-14	Address	151 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-02	2011-03-14	Address	325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-04-20	2011-03-14	Address	325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2006-04-20	2011-03-14	Address	325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2006-04-20	2007-03-02	Address	325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-08-24	2006-04-20	Address	325 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1997-03-07	2006-04-20	Address	24-60 47TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
1997-03-07	2005-08-24	Address	EDMUND BERNSTEIN, 24-60 47TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
1997-03-07	2006-04-20	Address	EDMUND BERNSTEIN, 24-60 47TH STREET, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
1993-06-01	1997-03-07	Address	30 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-06-01	1997-03-07	Address	30 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1965-02-01	1997-03-07	Address	30 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1965-02-01	2024-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250203002922	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240619001218	2024-06-19	BIENNIAL STATEMENT	2024-06-19
210209060536	2021-02-09	BIENNIAL STATEMENT	2021-02-01
190214060131	2019-02-14	BIENNIAL STATEMENT	2019-02-01
170202007353	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150204006819	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130205007286	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110314002180	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090227002329	2009-02-27	BIENNIAL STATEMENT	2009-02-01
070329002785	2007-03-29	BIENNIAL STATEMENT	2007-02-01
070302000491	2007-03-02	CERTIFICATE OF AMENDMENT	2007-03-02
060420002229	2006-04-20	BIENNIAL STATEMENT	2005-02-01
050824000543	2005-08-24	CERTIFICATE OF CHANGE	2005-08-24
010301002090	2001-03-01	BIENNIAL STATEMENT	2001-02-01
990329002230	1999-03-29	BIENNIAL STATEMENT	1999-02-01
970307002369	1997-03-07	BIENNIAL STATEMENT	1997-02-01
C202194-2	1993-08-12	ASSUMED NAME CORP INITIAL FILING	1993-08-12
930601002081	1993-06-01	BIENNIAL STATEMENT	1993-02-01
478844	1965-02-01	CERTIFICATE OF INCORPORATION	1965-02-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3291187103

2020-04-11

0202

PPP

121 W 25TH ST, NEW YORK, NY, 10001-7243

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1312210
Loan Approval Amount (current)	1312210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-7243
Project Congressional District	NY-12
Number of Employees	85
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1328393.92
Forgiveness Paid Date	2021-07-09

Date of last update: 18 Mar 2025

Sources: New York Secretary of State