| Name: | BERKELY-ARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 05 Mar 2003 |
| Entity Number: | 1917945 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 123 N. WACKER DR., CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM C. KAVAN | Chief Executive Officer | 123 N. WACKER DR., CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-24 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-01 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-01 | 1998-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030305000294 | 2003-03-05 | CERTIFICATE OF MERGER | 2003-03-05 |
| 020826000513 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 010530002782 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 991115000562 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990614002327 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 980824002056 | 1998-08-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 950901000424 | 1995-09-01 | CERTIFICATE OF MERGER | 1995-09-01 |
| 950501000613 | 1995-05-01 | CERTIFICATE OF INCORPORATION | 1995-05-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
