| Name: | BERDELL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1998 (27 years ago) |
| Entity Number: | 2224736 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 36-14 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
| Address: | C/O DUBIN AND ASSOCIATES CPAS, 510 BROADHOLLOW RD # 306, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLAINE T. UDELL | Chief Executive Officer | 36-14 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| BERDELL INDUSTRIES, INC. | DOS Process Agent | C/O DUBIN AND ASSOCIATES CPAS, 510 BROADHOLLOW RD # 306, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-09 | 2020-02-05 | Address | C/O DUBIN AND ASSOCIATES CPAS, 50 JERICHO TPKE, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2014-08-14 | 2017-01-09 | Address | C/O ROSABIANCA & ASSOC, PLLC, 40 WALL STREET 31ST FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-10 | 2017-01-09 | Address | 455 EAST 86TH STREET, APT 29A, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2012-04-10 | 2017-01-09 | Address | 455 EAST 86TH STREET, A;PT 29A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2014-08-14 | Address | 40 WALL ST., 31ST FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-02-23 | 2009-09-28 | Address | 10 STURBRIDGE LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2004-02-23 | 2012-04-10 | Address | 10 STURBRIDGE LANE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2004-02-23 | 2012-04-10 | Address | 250 S OCEAN BLVD, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2004-02-23 | Address | 70-01 51ST AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2004-02-23 | Address | 70-01 51ST AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060437 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006974 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170109007432 | 2017-01-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140814002148 | 2014-08-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002094 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 090928000421 | 2009-09-28 | CERTIFICATE OF CHANGE | 2009-09-28 |
| 080408003081 | 2008-04-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060406002356 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002142 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002406 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
