| Name: | OFFICINABERNARDI US, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2008 (17 years ago) |
| Entity Number: | 3684356 |
| ZIP code: | 10016 |
| County: | Kings |
| Address: | 385 FIFTH AVENUE, #600, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OFFICINABERNARDI US, LTD., FLORIDA | F20000001266 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFFICINABERNARDI US, LTD. | DOS Process Agent | 385 FIFTH AVENUE, #600, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CARLO BERNARDI | Chief Executive Officer | 385 FIFTH AVENUE, #600, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 390 5TH AVENUE, #411, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2024-07-09 | Address | 390 FIFTH AVE SUITE 705, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-03-05 | 2021-04-23 | Address | 390 FIFTH AVENUE, #411, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-08-14 | 2024-07-09 | Address | 390 5TH AVENUE, #411, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2020-03-05 | Address | 390 FIFTH AVE., SUITE 411, NW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-06-13 | 2011-10-31 | Address | 2072 62ND STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2008-06-13 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001909 | 2024-07-03 | CERTIFICATE OF MERGER | 2024-07-03 |
| 220209001931 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 210423000382 | 2021-04-23 | CERTIFICATE OF CHANGE | 2021-04-23 |
| 200305060662 | 2020-03-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 170509006345 | 2017-05-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 120814002437 | 2012-08-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 111031000765 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
| 080710000202 | 2008-07-10 | CERTIFICATE OF AMENDMENT | 2008-07-10 |
| 080613000357 | 2008-06-13 | CERTIFICATE OF INCORPORATION | 2008-06-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
