| Name: | HEIGHTS BERKELEY REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 1763261 |
| ZIP code: | 06403 (Companies in Kings, 06403) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 59, Fieldstone Lane, Beacon Falls, CT, United States, 06403 |
| Principal Address: | 59 Fieldstone Lane, Beacon Falls, CT, United States, 06403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD MURRAY | Chief Executive Officer | 59 FIELDSTONE LANE, BEACON FALLS, CT, United States, 06403 |
| Name | Role | Address |
|---|---|---|
| GERARD MURRAY | DOS Process Agent | 59, Fieldstone Lane, Beacon Falls, CT, United States, 06403 |
| Number | Type | End date |
|---|---|---|
| 31GR0798732 | CORPORATE BROKER | 2026-07-06 |
| 109929861 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 9 GREENWAY, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | 59 FIELDSTONE LANE, BEACON FALLS, CT, 06403, USA (Type of address: Chief Executive Officer) |
| 2019-01-25 | 2023-10-01 | Address | 9 GREENWAY, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2019-01-25 | 2023-10-01 | Address | 9 GREENWAY, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1999-11-17 | 2019-01-25 | Address | 76-7TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 2019-01-25 | Address | 26 COURT STREET, SUITE 1005, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1993-10-12 | 1993-10-18 | Address | 26 COURT STREET, SUITE 1005, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1993-10-12 | 2023-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000868 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211201004752 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 190125002028 | 2019-01-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 111017002909 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002061 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005002742 | 2007-10-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002023 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 991117002257 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 931018000275 | 1993-10-18 | CERTIFICATE OF CHANGE | 1993-10-18 |
| 931012000140 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
