| Entity Name: | BERNARDAUD NEW YORK INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 15 Aug 2003 |
| Branch of: | BERNARDAUD NEW YORK INC., NEW YORK (Company Number 1403891) |
| Company Number: | CORP_63027332 |
| File Number: | 63027332 |
| Type of Business: | Business Corporations |
| Date Status Change: | 04 Nov 2010 |
| Address | 900 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BENOIT HELLUY, 900 N MICHIGAN AVE, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-11-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES-HENRI F COUSIN | President | 275642 |
| GEORGE KAKATY, 10 EUGENE RD, SADDLE RIVER NJ 07458 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ANNE-MARIE BOUIX-KISHBAUCH | Vice president | 275642 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARGARET MOSES | Secretary | 275642 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1490371 | Issued | 1010 | Limited Business License | No data | 2011-03-15 | 2011-03-16 | 2013-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 200000 | No data |
Date of last update: 16 Jan 2025
