| Name: | BERRIAN REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1970 (54 years ago) (Companies founded in August 1970) |
| Entity Number: | 294495 |
| ZIP code: | 33433 (Companies in New York, 33433) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PHYLLIS SEPLOWE, 21669 TALL PALM CIRCLE UNIT 1C, BOCA RATON, FL, United States, 33433 |
| Principal Address: | 21669 TALL PALM CIRCLE, UNIT 1C, BOCA RATON, FL, United States, 33433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS SEPLOWE | Chief Executive Officer | 21669 TALL PALM CIRCLE, UNIT 1C, BOCA RATON, FL, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| BERRIAN REALTY CORPORATION | DOS Process Agent | C/O PHYLLIS SEPLOWE, 21669 TALL PALM CIRCLE UNIT 1C, BOCA RATON, FL, United States, 33433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-08-17 | 2020-09-25 | Address | 41-18 BERRIAN BLVD, QUEENS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925060140 | 2020-09-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 111129000050 | 2011-11-29 | CERTIFICATE OF MERGER | 2011-11-29 |
| C317526-2 | 2002-06-11 | ASSUMED NAME CORP INITIAL FILING | 2002-06-11 |
| 020529000609 | 2002-05-29 | CERTIFICATE OF AMENDMENT | 2002-05-29 |
| 852739-7 | 1970-08-17 | CERTIFICATE OF INCORPORATION | 1970-08-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
