| Name: | BERRY-HILL GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1964 (60 years ago) |
| Entity Number: | 180299 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 MADISON AVE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 11 EAST 70TH ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIEHAUS LLP | DOS Process Agent | 590 MADISON AVE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES BERRY HILL | Chief Executive Officer | 11 EAST 70TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-13 | 2012-10-12 | Address | C/O PAUL NIEHAUS, 1359 BROADWAY STE 209, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-03-06 | 2011-04-13 | Address | ATTN: HERBERT B. FIXLER, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2007-01-23 | 2007-03-06 | Address | ATTN BRAD O'NEILL, 1177 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-08-10 | 2007-01-23 | Address | ATTN: HERBERT B. FIXLER, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2005-08-10 | 2007-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 1997-07-09 | 2005-08-10 | Address | 11 EAST 70TH ST, NEW YORK, NY, 10021, 4907, USA (Type of address: Service of Process) |
| 1964-10-05 | 2005-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1964-10-05 | 1997-07-09 | Address | 654 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141010006428 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012002427 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 110413002719 | 2011-04-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003083 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 070306000416 | 2007-03-06 | CERTIFICATE OF MERGER | 2007-03-06 |
| 070306000402 | 2007-03-06 | CERTIFICATE OF AMENDMENT | 2007-03-06 |
| 070123002918 | 2007-01-23 | BIENNIAL STATEMENT | 2006-10-01 |
| 050810000229 | 2005-08-10 | CERTIFICATE OF AMENDMENT | 2005-08-10 |
| 050217002324 | 2005-02-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002552 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
