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BERMAN TALENT GROUP, INC.

Company Details

Name: BERMAN TALENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1998 (26 years ago)
Entity Number: 2315229
ZIP code: 10020
County: Westchester
Place of Formation: New York
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
SHERRY K. BERMAN Chief Executive Officer 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-11-07 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-12 2024-11-07 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12 2024-02-12 Address 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-11-07 Address 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-04 2024-11-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-11-09 2024-02-12 Address 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2019-01-11 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-11 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-03-07 2020-11-09 Address 17351 W SUNSET BLVD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240212001418 2024-02-04 CERTIFICATE OF CHANGE BY ENTITY 2024-02-04
221101005002 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201109060631 2020-11-09 BIENNIAL STATEMENT 2020-11-01
190111000344 2019-01-11 CERTIFICATE OF CHANGE 2019-01-11
181105007111 2018-11-05 BIENNIAL STATEMENT 2018-11-01
170307006371 2017-03-07 BIENNIAL STATEMENT 2016-11-01
141103007941 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121108006346 2012-11-08 BIENNIAL STATEMENT 2012-11-01
110110002485 2011-01-10 BIENNIAL STATEMENT 2010-11-01
081212002391 2008-12-12 BIENNIAL STATEMENT 2008-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State