| Name: | BERRY HILL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1990381 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 BERRY HILL RD, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL ANNE SCHMITZ, DMD | Chief Executive Officer | 139 PIPING ROCK ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 BERRY HILL RD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 26 BERRY HILL RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 139 PIPING ROCK ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2024-01-01 | Address | 26 BERRY HILL RD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2004-02-19 | 2024-01-01 | Address | 26 BERRY HILL RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2004-02-19 | Address | 80 BERRY HILL ROAD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-03-05 | 2004-02-19 | Address | 80 BERRY HILL ROAD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2004-02-19 | Address | 80 BERRY HILL ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1996-01-16 | 1998-03-05 | Address | 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1996-01-16 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041499 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230106002706 | 2023-01-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 080311002542 | 2008-03-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002525 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002405 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 000209002442 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980305002447 | 1998-03-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 960116000553 | 1996-01-16 | CERTIFICATE OF INCORPORATION | 1996-01-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
