| Name: | BERNARD M. MARSHALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2011 (13 years ago) |
| Entity Number: | 4144895 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 401 S BERMUDA BLVD, TAMPA, FL, United States, 33605 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD M MARSHALL | Chief Executive Officer | 401 S BERMUDA BLVD, TAMPA, FL, United States, 33605 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-11 | 2019-09-12 | Address | 301 HARBOUR PLACE DRIVE, UNIT 614, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2019-09-12 | Address | 301 HARBOUR PLACE DRIVE, UNIT 614, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office) |
| 2015-09-16 | 2018-04-11 | Address | 525 W 28TH ST., APT 445, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2018-04-11 | Address | 525 W 28TH ST., APT 445, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-09-20 | 2015-09-16 | Address | 285 LIVINGSTON ST. 3RD FL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2015-09-16 | Address | 285 LIVINGSTON ST. 3RD FL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912060380 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 180411006351 | 2018-04-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916006175 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006223 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922000402 | 2011-09-22 | CERTIFICATE OF INCORPORATION | 2011-09-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
