| Name: | BERNA PRODUCTS, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2091762 |
| ZIP code: | 33146 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4216 PONCE DE LEON BLVD., CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4216 PONCE DE LEON BLVD., CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| ANDRES MURAI, JR. | Chief Executive Officer | 4216 PONCE DE LEON BLVD., CORAL GABLES, FL, United States, 33146 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2009-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2009-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-11 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-11 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090729000748 | 2009-07-29 | SURRENDER OF AUTHORITY | 2009-07-29 |
| 050407002820 | 2005-04-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220002307 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 011002002578 | 2001-10-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 991115000084 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990302002053 | 1999-03-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 961211000120 | 1996-12-11 | APPLICATION OF AUTHORITY | 1996-12-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
