| Summary for:
Bernie's Audio Video TV Appliance Co., Inc.
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The exact name of the Foreign Corporation:
Bernie's Audio Video TV Appliance Co., Inc.
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The fictitious name of: Bernie's was filed on 02-16-1998
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Entity type:
Foreign Corporation
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Identification Number: 000099411
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Date of Qualification in Rhode Island:
02-16-1998
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Effective Date:
02-16-1998
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Date of Revocation Certificate:
11-09-2010
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Organized under the laws of: State: CT Country: USA
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The location of the Principal Office:
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| Address: |
1559 KING STREET |
| City or Town, State, Zip, Country: |
ENFIELD,
CT
06082
USA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
K. JOSEPH SHEKARCHI, ESQ. |
| Address: |
33 COLLEGE HILL ROAD, SUITE 15-E |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02886
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | MICHAEL J. HONEYMAN | 260 DEERBROOKE CIR SOUTHINGTON, CT 06489 USA |
| TREASURER | MILTON P. ROSENBERG | 70 FERNCLIFF DR. WEST HARTFORD, CT 06117 USA |
| SECRETARY | RITA L. ROSENBERG | 70 FERNCLIFF DR. WEST HARTFORD, CT 06117 USA |
| CEO | MILTON P. ROSENBERG | 70 FERNCLIFF DR. WEST HARTFORD, CT 06117 USA |
| CFO | DAVID E. SULLIVAN | 18 PINE ROAD WEST HARTFORD, CT 06119 USA |
| VICE PRESIDENT | JOHN A. SCHLENNER | 27 BIRCH VIEW DRIVE ELLINGTON, CT 06029 USA |
| VICE PRESIDENT | TOM J. STAGIS | 358 JUDE LANE SOUTHINGTON, CT 06489 USA |
| DIRECTOR | RITA L. ROSENBERG | 70 FERNCLIFF DR. WEST HARTFORD, CT 06117 USA |
| DIRECTOR | JOSEPH E. LATUGA | 48 BLACK POINT ROAD WEBSTER, MA 01570 USA |
| DIRECTOR | MILTON P. ROSENBERG | 70 FERNCLIFF DR. WEST HARTFORD, CT 06117 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CNP | | $ 0.0000 | 2,400,000 | 2,000,000 |
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