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  5. L. M. BERRY AND COMPANY

L. M. BERRY AND COMPANY

Company Details

Name: L. M. BERRY AND COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1988 (36 years ago)
Date of dissolution: 23 Feb 2012
Entity Number: 1298541
ZIP code: 30084
County: New York
Place of Formation: Georgia
Address: 2247 NORTHLAKE PARKWAY, 10TH FLR., TUCKER, GA, United States, 30084
Principal Address: 3170 KETTERING BLVD., DAYTON, OH, United States, 45439

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2247 NORTHLAKE PARKWAY, 10TH FLR., TUCKER, GA, United States, 30084

Chief Executive Officer

Name Role Address
STEVE DIMMITT Chief Executive Officer 2247 NORTHLAKE PARKWAY, TUCKER, GA, United States, 30084

History

Start date End date Type Value
2007-04-04 2012-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-04 2012-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-03 2008-10-21 Address 3170 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer)
2002-10-03 2004-12-03 Address 3170 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer)
1997-05-12 2007-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-12 2007-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-22 2002-10-03 Address 3170 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-05-12 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-05-12 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-11-23 1996-10-22 Address 3170 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120223000217 2012-02-23 SURRENDER OF AUTHORITY 2012-02-23
101021003156 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081021002121 2008-10-21 BIENNIAL STATEMENT 2008-10-01
070411002972 2007-04-11 BIENNIAL STATEMENT 2006-10-01
070404000536 2007-04-04 CERTIFICATE OF CHANGE 2007-04-04
041203002189 2004-12-03 BIENNIAL STATEMENT 2004-10-01
021003002323 2002-10-03 BIENNIAL STATEMENT 2002-10-01
001102002468 2000-11-02 BIENNIAL STATEMENT 2000-10-01
981013002073 1998-10-13 BIENNIAL STATEMENT 1998-10-01
970512000689 1997-05-12 CERTIFICATE OF CHANGE 1997-05-12

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3170 KETTERING BLVD., DAYTON, OH, United States, 45439

BERRY NETWORK, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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