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BERISFORD PROPERTY DEVELOPMENT (USA) LTD.

Company Details

Name: BERISFORD PROPERTY DEVELOPMENT (USA) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1987 (37 years ago)
Entity Number: 1211493
County: New York
Date of dissolution: 06 Sep 2024
Place of Formation: New York
Principal Address: 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 34655
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12208
Address ZIP Code: 12208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1682273 2227 WELBILT BOULEVARD, NEW PORT RICHEY, FL, 34655 2227 WELBILT BOULEVARD, NEW PORT RICHEY, FL, 34655 (920) 684-4410

Filings since 2016-08-26

Form type EFFECT
File number 333-213178-21
Filing date 2016-08-26
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Filings since 2016-08-26

Form type 424B3
File number 333-213178-21
Filing date 2016-08-26
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Filings since 2016-08-23

Form type CORRESP
Filing date 2016-08-23
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Filings since 2016-08-22

Form type UPLOAD
Filing date 2016-08-22
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Filings since 2016-08-17

Form type S-4
File number 333-213178-21
Filing date 2016-08-17
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Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12208

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12208

Chief Executive Officer

Name Role Address
KEVIN CLARK Chief Executive Officer 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 34655

History

Start date End date Type Value
2023-10-21 2023-10-21 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2021-11-12 2023-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-04 2023-10-21 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2017-10-04 2019-10-04 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2013-10-28 2017-10-04 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Principal Executive Office)
2013-10-28 2017-10-04 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2011-12-14 2013-10-28 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer)
2011-12-14 2013-10-28 Address 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Principal Executive Office)
1997-11-05 2011-12-14 Address C/O WELBILT CORPORATION, 225 HIGH RIDGE RD., STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1997-11-05 2023-10-21 Address 80 STATE STREET, ALBANY, NY, 12208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906003370 2024-09-05 CERTIFICATE OF MERGER 2024-09-05
231021000270 2023-10-21 BIENNIAL STATEMENT 2023-10-01
191004060394 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171004006144 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151029006127 2015-10-29 BIENNIAL STATEMENT 2015-10-01
131028002171 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111214002627 2011-12-14 BIENNIAL STATEMENT 2009-10-01
000124002766 2000-01-24 BIENNIAL STATEMENT 1999-10-01
971105002635 1997-11-05 BIENNIAL STATEMENT 1997-10-01
970819000623 1997-08-19 CERTIFICATE OF CHANGE 1997-08-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State