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BERENTHAL & ASSOCIATES, P.C.

Company Details

Name: BERENTHAL & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 22 Jul 1997 (27 years ago)
Entity Number: 2164385
County: New York
Place of Formation: New York
Address: 777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 317 MADISON AVE, SUITE 405, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID W BERENTHAL Chief Executive Officer 317 MADISON AVE, SUITE 405, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-07-26 2015-12-03 Address 317 MADISON AVE, SUITE 405, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-07-17 2007-07-26 Address 500 FIFTH AVE / SUITE 2222, NEW YORK, NY, 10110, 2202, USA (Type of address: Chief Executive Officer)
2003-07-17 2007-07-26 Address 500 FIFTH AVE / SUITE 2222, NEW YORK, NY, 10110, 2202, USA (Type of address: Principal Executive Office)
2003-07-17 2007-07-26 Address 500 FIFTH AVE / SUITE 2222, NEW YORK, NY, 10110, 2202, USA (Type of address: Service of Process)
1999-07-27 2003-07-17 Address 575 MADISON AVE, STE 508, NEW YORK, NY, 10022, 2511, USA (Type of address: Principal Executive Office)
1999-07-27 2003-07-17 Address 575 MADISON AVE, STE 508, NEW YORK, NY, 10022, 2511, USA (Type of address: Chief Executive Officer)
1997-07-22 2003-07-17 Address 575 MADISON AVE., STE. 508, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151203000016 2015-12-03 CERTIFICATE OF CHANGE 2015-12-03
130802002487 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110720002979 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090630002404 2009-06-30 BIENNIAL STATEMENT 2009-07-01
070726003134 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050829002309 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030717002152 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010703002137 2001-07-03 BIENNIAL STATEMENT 2001-07-01
990727002546 1999-07-27 BIENNIAL STATEMENT 1999-07-01
981013000406 1998-10-13 CERTIFICATE OF AMENDMENT 1998-10-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State