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BERKELEY ASSET MANAGEMENT, INC.

Company Details

Name: BERKELEY ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1997 (28 years ago)
Date of dissolution: 12 Apr 2001
Entity Number: 2110493
ZIP code: 94709
County: Suffolk
Place of Formation: California
Address: 2118B VINE ST, BERKELEY, CA, United States, 94709

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2118B VINE ST, BERKELEY, CA, United States, 94709

Chief Executive Officer

Name Role Address
DONALD J VAN DEVENTER Chief Executive Officer 2118B VINE ST, BERKELEY, CA, United States, 94709

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-11-15 2001-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2001-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010412000136 2001-04-12 SURRENDER OF AUTHORITY 2001-04-12
010312002293 2001-03-12 BIENNIAL STATEMENT 2001-02-01
991115000099 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990309002455 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970206000602 1997-02-06 APPLICATION OF AUTHORITY 1997-02-06

Date of last update: 30 Nov 2024

Sources: New York Secretary of State