| Name: | BERLIN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1960 (65 years ago) |
| Date of dissolution: | 26 Jul 1994 |
| Entity Number: | 125499 |
| ZIP code: | 60188 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 175 MERCEDES DRIVE, CAROL STREAM, IL, United States, 60188 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS S. PORTER SECRETARY | DOS Process Agent | 175 MERCEDES DRIVE, CAROL STREAM, IL, United States, 60188 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-10-15 | 1994-07-26 | Address | 70 PINE ST, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1975-10-15 | 1994-07-26 | Address | 70 PINE ST, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1973-11-09 | 1975-10-15 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1973-11-09 | 1975-10-15 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1965-05-20 | 1973-11-09 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-05-20 | 1973-11-09 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1960-01-11 | 1965-05-20 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940726000424 | 1994-07-26 | SURRENDER OF AUTHORITY | 1994-07-26 |
| B489993-2 | 1987-04-29 | ASSUMED NAME CORP INITIAL FILING | 1987-04-29 |
| A266082-2 | 1975-10-15 | CERTIFICATE OF AMENDMENT | 1975-10-15 |
| A259074-3 | 1975-09-12 | CERTIFICATE OF AMENDMENT | 1975-09-12 |
| A114050-2 | 1973-11-09 | CERTIFICATE OF AMENDMENT | 1973-11-09 |
| 498774 | 1965-05-20 | CERTIFICATE OF AMENDMENT | 1965-05-20 |
| 195503 | 1960-01-11 | APPLICATION OF AUTHORITY | 1960-01-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
