| Name: | PE-BERKELEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1996 (28 years ago) |
| Entity Number: | 2096748 |
| County: | Onondaga |
| Date of dissolution: | 25 Oct 2021 |
| Place of Formation: | New York |
| Principal Address: | 19 HEADQUARTERS PLAZA, WEST TOWER 8TH FLOOR, MORRISTOWN, NJ, United States, 07960 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS O'DONNELL | Chief Executive Officer | 19 HEADQUARTERS PLAZA, WEST TOWER 8TH FLOOR, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-11 | 2021-10-25 | Address | 19 HEADQUARTERS PLAZA, WEST TOWER 8TH FLOOR, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-11 | Address | 19 HEADQUARTERS PLAZA, 8TH FLOOR, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2008-11-07 | 2018-12-03 | Address | 67 PARK PL E, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2003-07-02 | 2021-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-02 | 2021-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-18 | 2008-11-07 | Address | 67 PARK PLACE EAST, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2002-12-18 | Address | 100 CLINTON SQ, STE 403, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2002-12-18 | Address | DEAN VANECH, 100 CLINTON SQ ST 403, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 1999-12-03 | 2003-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-03 | 2003-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211025002702 | 2021-10-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-25 |
| 201211060015 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007604 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006140 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006097 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006582 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101109002022 | 2010-11-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081107002396 | 2008-11-07 | BIENNIAL STATEMENT | 2008-12-01 |
| 050128002675 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 030702000510 | 2003-07-02 | CERTIFICATE OF CHANGE | 2003-07-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
