| Name: | BERRY HILL DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (20 years ago) |
| Entity Number: | 3073581 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 89 JEFFERSON AVE., PO BOX 1365, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERRY HILL DEVELOPMENT CORP. | DOS Process Agent | 89 JEFFERSON AVE., PO BOX 1365, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SANTA LARUCCIA | Chief Executive Officer | 122 SOUTH WOODS ROAD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-29 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-20 | 2014-10-16 | Address | 122 SOUTH WOODS ROAD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2014-10-16 | Address | 122 SOUTH WOODS ROAD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2012-04-20 | 2014-10-16 | Address | 122 SOUTH WOODS ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2004-07-01 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-01 | 2012-04-20 | Address | 278 BERRY HILL ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141016006059 | 2014-10-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002733 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 120420002971 | 2012-04-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 040701000717 | 2004-07-01 | CERTIFICATE OF INCORPORATION | 2004-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
