| Name: | BERLIN IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1960 (65 years ago) |
| Entity Number: | 127578 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | COMMERCE ST & MANHATTAN AVE, THORNWOOD, NY, United States, 10594 |
| Address ZIP Code: | 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS PALLADINO | DOS Process Agent | COMMERCE ST & MANHATTAN AVE, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS PALLADINO | Chief Executive Officer | COMMERCE ST & MANHATTAN AVE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-28 | 2022-01-20 | Address | COMMERCE ST & MANHATTAN AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2022-01-20 | Address | COMMERCE ST & MANHATTAN AVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1960-03-28 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-03-28 | 1995-06-28 | Address | 277 B'WAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120004089 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 140716002311 | 2014-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002776 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002025 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080611002206 | 2008-06-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321002882 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002142 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002101 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000412002184 | 2000-04-12 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317002002 | 1998-03-17 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
