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P BERNSON INC.

Headquarter

Company Details

Name: P BERNSON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2015 (9 years ago)
Entity Number: 4827666
ZIP code: 33433
County: Queens
Place of Formation: New York
Address: 7361 Carmona Terrace No. 301, Boca Raton, FL, United States, 33433
Principal Address: 22507 W. ESPLANADA CIRCLE, BOCA RATON, FL, United States, 33433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of P BERNSON INC., FLORIDA F21000003992 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7361 Carmona Terrace No. 301, Boca Raton, FL, United States, 33433

Chief Executive Officer

Name Role Address
PINCHAS BERNSON Chief Executive Officer 22507 W. ESPLANADA CIRCLE, BOCA RATON, FL, United States, 33433

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 22507 W. ESPLANADA CIRCLE, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 7361 CARMONA TERRACE NO. 301, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2015-09-30 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-30 2023-09-01 Address 8-21 ROOSEVELT COURT, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901005081 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210713002126 2021-07-13 BIENNIAL STATEMENT 2021-07-13
150930010328 2015-09-30 CERTIFICATE OF INCORPORATION 2015-09-30

Date of last update: 14 Jan 2025

Sources: New York Secretary of State