| Name: | THE LOTTE BERK METHOD LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1971 (54 years ago) |
| Entity Number: | 301889 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MARTIN WEISBERG, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 23 EAST 67TH STREET, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYDIA BACH | Chief Executive Officer | 225 FIRST NECK LANE, SOUTHAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JENKINS & GILCHRIST, PARKER CHAPIN, LLP | DOS Process Agent | MARTIN WEISBERG, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-10 | 1997-09-18 | Address | 23 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1982-02-26 | 2003-01-09 | Address | FEILER, ESQS., 52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-08-20 | 1982-02-26 | Address | THE CHRYSLER BLDG., 405 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-01-25 | 1980-08-20 | Address | 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080219072 | 2008-02-19 | ASSUMED NAME CORP INITIAL FILING | 2008-02-19 |
| 050505002457 | 2005-05-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002566 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002816 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990203002015 | 1999-02-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 970918002481 | 1997-09-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940210002338 | 1994-02-10 | BIENNIAL STATEMENT | 1994-01-01 |
| A844869-2 | 1982-02-26 | CERTIFICATE OF AMENDMENT | 1982-02-26 |
| A692600-2 | 1980-08-20 | CERTIFICATE OF AMENDMENT | 1980-08-20 |
| 884209-6 | 1971-01-25 | CERTIFICATE OF INCORPORATION | 1971-01-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
