BERISFORD, INC.

Company Details

Name:	BERISFORD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 1987 (38 years ago)
Entity Number:	1157955
County:	New York
Date of dissolution:	03 Dec 2010
Place of Formation:	Delaware
Principal Address:	C/O ENODIS CORP, 2227 WELBILT BLVD., NEW PORT RICHEY, FL, United States, 34655
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL J KACHMER	Chief Executive Officer	2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 34655

History

Start date	End date	Type	Value
2005-05-03	2009-04-08	Address	C/O ENODIS CORP, 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2003-03-11	2005-05-03	Address	2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2003-03-11	2005-05-03	Address	2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Principal Executive Office)
2003-03-11	2005-05-03	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-10	2003-03-11	Address	2227 WELBILT BLVD, NEW PORT RICHEY, FL, 33465, USA (Type of address: Principal Executive Office)
2001-04-10	2003-03-11	Address	2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
1999-03-19	2003-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-03-19	2001-04-10	Address	C/O WELBILT CORP, 225 HIGH RIDGE RD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1999-03-19	2001-04-10	Address	C/O WELBILT CORP, 225 HIGH RIDGE RD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1997-06-17	1999-03-19	Address	225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
1997-06-17	1999-03-19	Address	225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1997-06-17	1999-03-19	Address	C/O WELBILT CORPORATION, 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1997-05-23	1997-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-04-06	1997-05-23	Address	111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-06-18	1997-06-17	Address	111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-06-18	1997-06-17	Address	111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1987-03-30	1994-04-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-30	1997-05-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
101203000777	2010-12-03	CERTIFICATE OF TERMINATION	2010-12-03
090408002422	2009-04-08	BIENNIAL STATEMENT	2009-03-01
050503002849	2005-05-03	BIENNIAL STATEMENT	2005-03-01
030311003004	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010410002784	2001-04-10	BIENNIAL STATEMENT	2001-03-01
990319002347	1999-03-19	BIENNIAL STATEMENT	1999-03-01
970617002349	1997-06-17	BIENNIAL STATEMENT	1997-03-01
970523000305	1997-05-23	CERTIFICATE OF CHANGE	1997-05-23
940406002729	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930618002923	1993-06-18	BIENNIAL STATEMENT	1993-03-01
C016435-3	1989-05-30	CERTIFICATE OF AMENDMENT	1989-05-30
B476925-6	1987-03-30	APPLICATION OF AUTHORITY	1987-03-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State