| Name: | BERENS CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Date of dissolution: | 29 Aug 2018 |
| Entity Number: | 2612291 |
| ZIP code: | 10151 (Companies in New York, 10151) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 745 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10151 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ALTERNATIVE INVESTMENT GROUP | DOS Process Agent | 745 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-14 | 2018-08-29 | Address | 745 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2013-04-03 | 2017-08-14 | Address | ATTN: RODNEY B BERENS, 717 FIFTH AVE, FL 12-A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-08 | 2013-04-03 | Address | ATTN: RODNEY B BERENS, 717 FIFTH AVENUE / FL 12A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-06-15 | 2011-04-08 | Address | 717 FIFTH AVENUE FLOOR 12A, ATTN: RODNEY B. BERENS, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-11-03 | 2010-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-11-03 | 2018-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-03-18 | 2009-11-03 | Address | ONE ROCKEFELLER PLAZA, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2002-06-19 | 2009-03-18 | Address | ONE ROCKEFELLER PLAZA, 23RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-03-02 | 2002-06-19 | Address | 767 THIRD AVE 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180829000432 | 2018-08-29 | SURRENDER OF AUTHORITY | 2018-08-29 |
| 170814000452 | 2017-08-14 | CERTIFICATE OF AMENDMENT | 2017-08-14 |
| 130403002334 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408003013 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 100615000816 | 2010-06-15 | CERTIFICATE OF AMENDMENT | 2010-06-15 |
| 091103000407 | 2009-11-03 | CERTIFICATE OF CHANGE | 2009-11-03 |
| 090318002550 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002182 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 060922000079 | 2006-09-22 | CERTIFICATE OF PUBLICATION | 2006-09-22 |
| 050322002627 | 2005-03-22 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
