Bertholon-Rowland Corp. Overview
Bertholon-Rowland Corp. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately seventy-three years ago on Thursday, August 23, 1951 as recorded in documents filed with New York Department of State. There are a couple of officers known to have been associated with this organization.
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Bertholon-Rowland Corp.
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Key People
Who own Bertholon-Rowland Corp.
Name | |
---|---|
Douglas W. Kreitzberg 9 |
Chairman
President
CEO
Director
|
John Whitehead 4 |
Chairman
CFO
Secretary
|
Arnol Kaplan 8 |
President
Vice President
|
Arnie Kaplan |
President
|
James M. O'Brien 20 |
Treasurer
|
Michael W. Voltaggio 7 |
Treasurer
|
Ernest J. Newborn 97 |
Director
Secretary
|
John Sorrentino 11 |
Director
Vice President
|
Mary Curley 11 |
Secretary
|
Showing 8 records out of 9
Known Addresses for Bertholon-Rowland Corp.
Corporate Filings for Bertholon-Rowland Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000006141 |
Date Filed: | Thursday, December 1, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9759406 |
Date Filed: | Monday, November 8, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C4698-1989 |
Date Filed: | Wednesday, May 31, 1989 |
Date Expired: | Thursday, February 19, 2009 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 82382 |
Date Filed: | Thursday, August 23, 1951 |
Date Expired: | Monday, June 30, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/1951 | Name History/Actual | Bertholon-Rowland Corp. | |
8/23/1951 | Name History/Actual | Bertholon-Rowland Corp. | |
5/31/1989 | Foreign Qualification | ||
11/8/1993 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
4/20/1998 | Annual List | ||
6/21/1999 | Annual List | ||
5/17/2000 | Annual List | ||
5/1/2001 | Annual List | ||
4/15/2002 | Annual List | ||
8/30/2002 | Tax Forfeiture | ||
12/12/2002 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
5/7/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/13/2004 | Registered Agent Change | RESIDENT AGENCY NATIONAL 377 SOUTH NEVADA STREET CARSON CITY NV 897034290 JPH | |
6/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/12/2006 | Registered Agent Change | R/A.CC | |
5/24/2006 | Annual List | ||
7/17/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
1/19/2007 | Merge In | ||
2/20/2007 | Amended List | ||
2/28/2007 | Annual List | ||
5/8/2007 | Amended List | ||
6/25/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
4/29/2008 | Annual List | ||
5/16/2008 | Amended List | ||
12/8/2008 | Termination of Foreign Entity | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/11/2009 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESS: PETER DRANGINIS C/O USI HOLDINGS CORP. , 555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY 10510 |
Previous Trademarks for Bertholon-Rowland Corp.
Serial Number:
76111350
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Known Addresses
These addresses are known to be associated with Bertholon-Rowland Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records