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BERKEL OF NEW YORK, INC.

Company Details

Name: BERKEL OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2102156
ZIP code: 11101 (Companies in Queens, 11101)
County: Queens
Place of Formation: New York
Address: 30-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 30-01 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERKEL OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2013 113359069 2014-08-07 BERKEL OF NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7189371133
Plan sponsor’s address 4112 DITMARS BLVD, ASTORIA, NY, 111051432

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing ALEXANDER RODRIGUEZ
BERKEL OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2012 113359069 2013-06-12 BERKEL OF NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7189371133
Plan sponsor’s address 4112 DITMARS BLVD, ASTORIA, NY, 111051432

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing BERKEL OF NEW YORK INC
BERKEL OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2011 113359069 2012-07-20 BERKEL OF NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7189371133
Plan sponsor’s address 4112 DITMARS BLVD, ASTORIA, NY, 111051432

Plan administrator’s name and address
Administrator’s EIN 113359069
Plan administrator’s name BERKEL OF NEW YORK INC
Plan administrator’s address 4112 DITMARS BLVD, ASTORIA, NY, 111051432
Administrator’s telephone number 7189371133

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing BERKEL OF NEW YORK INC
BERKEL OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2010 113359069 2012-07-24 BERKEL OF NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7189371133
Plan sponsor’s address 4112 DITMARS BLVD, ASTORIA, NY, 11105

Plan administrator’s name and address
Administrator’s EIN 113359069
Plan administrator’s name BERKEL OF NEW YORK INC
Plan administrator’s address 4112 DITMARS BLVD, ASTORIA, NY, 11105
Administrator’s telephone number 7189371133

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BERKEL OF NEW YORK INC
BERKEL OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2009 113359069 2012-07-24 BERKEL OF NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 7189371133
Plan sponsor’s address 4112 DITMARS BLVD, ASTORIA, NY, 11105

Plan administrator’s name and address
Administrator’s EIN 113359069
Plan administrator’s name BERKEL OF NEW YORK INC
Plan administrator’s address 4112 DITMARS BLVD, ASTORIA, NY, 11105
Administrator’s telephone number 7189371133

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BERKEL OF NEW YORK INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ALEXANDER RODRIGUEZ Chief Executive Officer 30-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1999-02-09 2001-02-28 Address 24-53 77TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office)
1997-01-14 2021-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070116003002 2007-01-16 BIENNIAL STATEMENT 2007-01-01
050214002118 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030221002543 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010228002488 2001-02-28 BIENNIAL STATEMENT 2001-01-01
990209002909 1999-02-09 BIENNIAL STATEMENT 1999-01-01
970114000317 1997-01-14 CERTIFICATE OF INCORPORATION 1997-01-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ALEXANDER RODRIGUEZ

ABC ROD PIZZA 2 LLC AKUARELA CONTRACTING COMPANY, LLC ETHER DEVELOPMENTS LLC G&A DYNAMIC COLLISION INC.

Related by address

30-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101

EASY ENTERTAINMENT INC. MATSCOT CONSULTING INC. TOP CHOICE CONVENIENCE STORE 4 CORP. JTM INDUSTRIES, INC.

30-01 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

WHO'S WHO OF PROFESSIONALS NY INC. WORLDWIDE PROFESSIONAL INC. J.T.M. ENTERPRISES LTD.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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