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BERTAVI CORPORATION

Company Details

Name: BERTAVI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1973 (51 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 238589
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 400 THIRD AVENUE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 THIRD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PAUL AVIGNON Chief Executive Officer 400 THIRD AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1974-02-25 1974-04-30 Name SUMPTUARY LIMITED
1973-11-15 1974-02-25 Name BERTAVI CORPORATION
1973-11-15 1993-12-03 Address 400 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050825049 2005-08-25 ASSUMED NAME CORP INITIAL FILING 2005-08-25
DP-1419405 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
931203002395 1993-12-03 BIENNIAL STATEMENT 1993-11-01
930415003184 1993-04-15 BIENNIAL STATEMENT 1992-11-01
A152218-2 1974-04-30 CERTIFICATE OF AMENDMENT 1974-04-30
A137587-2 1974-02-25 CERTIFICATE OF AMENDMENT 1974-02-25
A115489-5 1973-11-15 CERTIFICATE OF INCORPORATION 1973-11-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State