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BERRYVILLE GRAPHICS, INC.

Company Details

Name: BERRYVILLE GRAPHICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1998 (27 years ago)
Entity Number: 2217510
County: New York
Place of Formation: Delaware
Principal Address: 25 JACK ENDERS BLVD, BERRYVILLE, VA, United States, 22611
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOF LUDWIG Chief Executive Officer 840 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 840 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address C/O DYNAMIC GRAPHIC FINISHING, 945 HORSHANN RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-04 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-03 2020-08-04 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-11-03 2020-08-04 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-02-07 2017-11-03 Address C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-02-28 2014-02-07 Address C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-02-05 2024-01-03 Address C/O DYNAMIC GRAPHIC FINISHING, 945 HORSHANN RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2008-03-24 2010-02-05 Address C/O DYNAMIC GRAPHIC FINISHING, 945 HORSHANN RD, HARSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103000235 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220103001569 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200804000245 2020-08-04 CERTIFICATE OF CHANGE 2020-08-04
171103000306 2017-11-03 CERTIFICATE OF CHANGE 2017-11-03
140207006087 2014-02-07 BIENNIAL STATEMENT 2014-01-01
120228002333 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100205002769 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080324002434 2008-03-24 BIENNIAL STATEMENT 2008-01-01
061031000028 2006-10-31 CERTIFICATE OF CHANGE 2006-10-31
060801000544 2006-08-01 CERTIFICATE OF CHANGE 2006-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State