| Name: | BERKELEY SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2312952 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1865 PALMER AVENUE,, 2ND FLOOR, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1865 PALMER AVENUE,, 2ND FLOOR, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-16 | 2019-11-15 | Address | 44 WARBURTON AVE-1ST FLOOR, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2012-04-17 | 2015-01-16 | Address | 79 TRINITY PASS, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2008-05-21 | 2012-04-17 | Address | ONE GATEWAY PLAZA, SUITE 2A, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2000-11-21 | 2008-05-21 | Address | 2365 BOSTON POST ROAD, SUITE 104, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1998-11-04 | 2000-11-21 | Address | 2251 PALMER AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191115002060 | 2019-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 150116000044 | 2015-01-16 | CERTIFICATE OF CHANGE | 2015-01-16 |
| 120417000766 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 080521000493 | 2008-05-21 | CERTIFICATE OF CHANGE | 2008-05-21 |
| 041216002926 | 2004-12-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002049 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002009 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 990129000880 | 1999-01-29 | AFFIDAVIT OF PUBLICATION | 1999-01-29 |
| 990129000879 | 1999-01-29 | AFFIDAVIT OF PUBLICATION | 1999-01-29 |
| 981104000305 | 1998-11-04 | ARTICLES OF ORGANIZATION | 1998-11-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
