| Name: | MAYER-BERKSHIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1969 (55 years ago) (Companies founded in October 1969) |
| Entity Number: | 283019 |
| ZIP code: | 07470 (Companies in New York, 07470) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 25 EDISON DR., WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| MAYER-BERKSHIRE CORPORATION | DOS Process Agent | 25 EDISON DR., WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. MAYER | Chief Executive Officer | 25 EDISON DRIVE, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 25 EDISON DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-10-02 | Address | 25 EDISON DR., WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 2023-07-18 | 2023-07-18 | Address | 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-10-02 | Address | 25 EDISON DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2023-07-18 | Address | 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2023-07-18 | Address | 25 EDISON RD., WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 1986-12-22 | 1992-11-23 | Address | 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 1984-12-31 | 1986-12-22 | Address | ATT MICHAEL MAYER, 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 1969-10-02 | 1984-12-31 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005366 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230718002669 | 2023-07-18 | BIENNIAL STATEMENT | 2021-10-01 |
| 031006002470 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| C328888-3 | 2003-03-19 | ASSUMED NAME CORP INITIAL FILING | 2003-03-19 |
| 971023002039 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931208002476 | 1993-12-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 921123003027 | 1992-11-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B438189-6 | 1986-12-22 | CERTIFICATE OF MERGER | 1986-12-22 |
| B177645-4 | 1984-12-31 | CERTIFICATE OF AMENDMENT | 1984-12-31 |
| 785966-4 | 1969-10-02 | APPLICATION OF AUTHORITY | 1969-10-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
