| Name: | BERKSHIRE MOUNTAIN SPRING WATER OF N.Y.C., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2000 (25 years ago) |
| Entity Number: | 2469315 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 C SIDNEY COURT, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 1339 DECKER ST, VALLEY STREAM, NY, United States, 11580 |
| Principal Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENELOPE J MAGGIO | Chief Executive Officer | BERKSHIRE MOUNTAIN SPR WATER, 5 C SIDNEY COURT, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 C SIDNEY COURT, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-12 | 2006-04-04 | Address | 39 HANCOCK PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2004-02-12 | 2006-04-04 | Address | 39 HANCOCK PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2004-02-12 | Address | 27 STRINGHAM AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2004-02-12 | Address | 27 STRINGHAM AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2002-05-31 | Address | 27 STRINGHAM AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2002-05-31 | Address | 27 STRINGHAM AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2002-02-01 | 2004-02-12 | Address | 27 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2000-12-11 | 2002-02-01 | Address | ATTN: KATHERINE TUCKER, 27 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2000-11-20 | 2000-12-11 | Address | ATTN: JOHN PANTELLIS, 27 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2000-02-03 | 2000-11-20 | Address | 210 ENGINEERS DRIVE, #14, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080321002544 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002172 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002807 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020531002600 | 2002-05-31 | AMENDMENT TO BIENNIAL STATEMENT | 2002-02-01 |
| 020201002063 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 001211000111 | 2000-12-11 | CERTIFICATE OF CHANGE | 2000-12-11 |
| 001120000116 | 2000-11-20 | CERTIFICATE OF AMENDMENT | 2000-11-20 |
| 000203000415 | 2000-02-03 | CERTIFICATE OF INCORPORATION | 2000-02-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
