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BERRY STREET, INC.

Company Details

Name: BERRY STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2003 (21 years ago)
Entity Number: 2908724
County: Nassau
Date of dissolution: 14 May 2024
Place of Formation: New York
Address: 9 BERRY STREET, LYNBROOK, NY, United States, 11563
Address ZIP Code: 11563
Principal Address: 9 BERRY ST, LYNBROOK, NY, United States, 11563
Principal Address ZIP Code: 11563

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CARLOS M. SILVA Agent 9 BERRY STREET, LYNBROOK, NY, 11563

DOS Process Agent

Name Role Address
CARLOS M. SILVA DOS Process Agent 9 BERRY STREET, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
CARLOS SILVA Chief Executive Officer 9 BERRY ST, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2013-05-06 2024-05-29 Address 9 BERRY STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2005-07-19 2024-05-29 Address 9 BERRY ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2003-05-20 2024-05-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2003-05-20 2024-05-29 Address 9 BERRY STREET, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2003-05-20 2013-05-06 Address 9 BERY STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529003709 2024-05-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-14
190506060525 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170523006217 2017-05-23 BIENNIAL STATEMENT 2017-05-01
130506007539 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110817002712 2011-08-17 BIENNIAL STATEMENT 2011-05-01
090417002751 2009-04-17 BIENNIAL STATEMENT 2009-05-01
070511002776 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050719002891 2005-07-19 BIENNIAL STATEMENT 2005-05-01
030520000373 2003-05-20 CERTIFICATE OF INCORPORATION 2003-05-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State