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BERENTER, GREENHOUSE & WEBSTER, INC.

Company Details

Name: BERENTER, GREENHOUSE & WEBSTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (25 years ago)
Entity Number: 2381358
County: New York
Place of Formation: Delaware
Principal Address: 233 PARK AVE S, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
MARTIN GREENHOUSE Chief Executive Officer 233 PARK AVE S, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O IPG DOS Process Agent 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-07-15 2008-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-15 2008-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-05-24 2002-07-15 Address 13801 FNB PKWY, OMAHA, NE, 68154, 8011, USA (Type of address: Service of Process)
1999-11-15 2002-07-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2001-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-24 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-24 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151124002033 2015-11-24 BIENNIAL STATEMENT 2015-05-01
080618000635 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
020715000617 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010524002825 2001-05-24 BIENNIAL STATEMENT 2001-05-01
991115000101 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990524000050 1999-05-24 APPLICATION OF AUTHORITY 1999-05-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State