| Name: | DAVID BERK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1987 (38 years ago) |
| Entity Number: | 1151411 |
| County: | New York |
| Date of dissolution: | 14 Jul 2004 |
| Place of Formation: | Delaware |
| Address: | 46 BURLINGTON ARCADE, PICCADILLY, LONDON W1, United Kingdom |
| Address ZIP Code: | |
| Principal Address: | 781 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARVEY BERK | DOS Process Agent | 46 BURLINGTON ARCADE, PICCADILLY, LONDON W1, United Kingdom |
| Name | Role | Address |
|---|---|---|
| HARVEY BERK, C/O DAVID BERK LTD. | Chief Executive Officer | 46 BURLINGTON ARCADE, PICCADILLY, LONDON W1, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-17 | 1999-03-24 | Address | 46 BURLINGTON ARCADE, PICADILLY LONDON, GBR (Type of address: Chief Executive Officer) |
| 1997-03-17 | 1999-03-24 | Address | 46 BURLINGTON ARCADE, PICADILLY LONDON, GBR (Type of address: Service of Process) |
| 1994-04-19 | 1997-03-17 | Address | 46 BURLINGTON ARCADE, PICADILLY, LONDON, 00000, GBR (Type of address: Service of Process) |
| 1993-04-19 | 1997-03-17 | Address | 46 BURLINGTON ARCADE, PICADILLY LONDON WI, GBR (Type of address: Chief Executive Officer) |
| 1993-04-19 | 1999-03-24 | Address | 781 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1987-03-10 | 1994-04-19 | Address | 46 BURLINGTON ARCADE, PICADILLY LONDON WI, 00000, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040714000190 | 2004-07-14 | CERTIFICATE OF TERMINATION | 2004-07-14 |
| 030307002864 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010316002945 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002158 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970317002196 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002308 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930419002761 | 1993-04-19 | BIENNIAL STATEMENT | 1993-03-01 |
| B467688-4 | 1987-03-10 | APPLICATION OF AUTHORITY | 1987-03-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
