| Name: | BERTHOLON-ROWLAND CORP. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Sep 1993 (32 years ago) |
| Authority Date: | 30 Sep 1993 (32 years ago) |
| Last Annual Report: | 01 Oct 2008 (17 years ago) |
| Branch of: | BERTHOLON-ROWLAND CORP., NEW YORK (Company Number 82382) |
| Organization Number: | 0320883 |
| Principal Office: | 100 BROADWAY, NEW YORK, NY 10005 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| ARNOL B KAPLAN | President |
| Name | Role |
|---|---|
| MARY CURLEY | Secretary |
| Name | Role |
|---|---|
| MIKE VOLTAGGIO | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN SORRENTINO | Director |
| RANDOLPH ROWLAND | Director |
| MARK J. D'ARCANGELO | Director |
| JAMES A. CARROLL | Director |
| DEAN V. LIGMAN | Director |
| JAMES E. CONWAY | Director |
| Name | Status | Expiration Date |
|---|---|---|
| BR SPECIALTY | Inactive | 2013-08-18 |
| USI TRAVEL INSURANCE SERVICES | Inactive | 2012-07-06 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2009-11-03 |
| Annual Report | 2008-10-01 |
| Registered Agent name/address change | 2008-09-16 |
| Name Renewal | 2008-05-08 |
| Statement of Change | 2007-10-11 |
| Certificate of Assumed Name | 2007-07-06 |
| Annual Report | 2007-03-07 |
| Annual Report | 2006-10-17 |
| Annual Report | 2005-04-12 |
| Certificate of Assumed Name | 2003-08-18 |
Sources: Kentucky Secretary of State
