| Name: | BERKELY COVERAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1987 (37 years ago) (Companies founded in May 1987) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1175072 |
| ZIP code: | 60606 (Companies in Nassau, 60606) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. BOX 8264, CHICAGO, IL, United States, 60606 |
| Principal Address: | 123 N. WACKER DR., 26TH FL, CHICAGO, IL, United States, 60606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN L NOVELLO | Chief Executive Officer | 123 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 8264, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-09 | 2001-05-30 | Address | P.O. BOX 8264, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1997-07-09 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1997-07-09 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1996-06-28 | 1997-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-05-29 | 1996-06-28 | Address | 599 WEST HARTSDALE AVE, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1531453 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 010530002781 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990614002797 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970709002295 | 1997-07-09 | BIENNIAL STATEMENT | 1997-05-01 |
| 960628002277 | 1996-06-28 | BIENNIAL STATEMENT | 1993-05-01 |
| B558964-3 | 1987-10-26 | CERTIFICATE OF AMENDMENT | 1987-10-26 |
| B502503-3 | 1987-05-29 | CERTIFICATE OF INCORPORATION | 1987-05-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
