| Name: | GABRIELLE BERNSTEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750253 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE N, APT 3B, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GABRIELLE BERNSTEIN, INC., CONNECTICUT | 1244040 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GABRIELLE BERNSTEIN | Chief Executive Officer | 418 BROADWAY STE N, APT 3B, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 143 AVE B, APT 3B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-12-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-05 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-05 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2024-12-04 | Address | 143 AVE B, APT 3B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2014-06-25 | 2021-10-05 | Address | 143 AVE B, APT 3B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2014-06-25 | 2021-10-05 | Address | 143 AVE B, APT 3B, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2008-12-08 | 2014-06-25 | Address | 213 WEST 13TH STREET, APT D, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-08 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000078 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221209001020 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 220928026330 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211005002728 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 140625002115 | 2014-06-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 081208000024 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
