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THE BERKLEY GROUP, INC.

Company Details

Name: THE BERKLEY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2004 (20 years ago)
Entity Number: 3096090
County: New York
Date of dissolution: 26 Jan 2011
Place of Formation: New York
Address: 10 WEST 33RD STREET STE 220, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 2263 EAST 2ND STREET, BROOKLYN, NY, United States, 11223
Principal Address ZIP Code: 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
RALPH BRAHA Chief Executive Officer 39 OLD FARM ROAD, OAKHURST, NY, United States, 07755

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST 33RD STREET STE 220, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2009-02-03 2009-08-12 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1960309 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
090812000570 2009-08-12 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-09-11
090203000079 2009-02-03 CERTIFICATE OF CHANGE 2009-02-03
080825003429 2008-08-25 BIENNIAL STATEMENT 2008-08-01
040830000049 2004-08-30 CERTIFICATE OF INCORPORATION 2004-08-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State