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BERNARDAUD NA, INC.

Branch

Company Details

Entity Name: BERNARDAUD NA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 May 2011 (14 years ago)
Branch of: BERNARDAUD NA, INC., NEW YORK (Company Number 602110)
Document Number: F11000002194
FEI/EIN Number 133009079
Address: 499 PARK AVE, NEW YORK, NY, 10022, US
Mail Address: 499 PARK AVE, NEW YORK, NY, 10022, US
Place of Formation: NEW YORK

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
BERNARDAUD MICHEL Chairman 27 AVENUE ALBERT THOMAS, 87050 LIMOGES, FRANCE, XX, 87050

Director

Name Role Address
LEVIN DANIEL Director 500 NORTH KINGSBURY, CHICAGO, IL, 60654

Chief Executive Officer

Name Role Address
KAKATY GEORGE J Chief Executive Officer 499 PARK AVE, NEW YORK, NY, 10022

Secretary

Name Role Address
DANZIGER THOMAS Secretary 445 PARK AVE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 499 PARK AVE, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2012-03-19 499 PARK AVE, NEW YORK, NY 10022 No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-23

Date of last update: 02 Jan 2025

Sources: Florida Department of State