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BERLIN ROSEN, LTD.

Company Details

Name: BERLIN ROSEN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2005 (19 years ago)
Entity Number: 3232559
County: New York
Date of dissolution: 22 Dec 2021
Place of Formation: New York
Principal Address: 50 BROADWAY 24TH FLR, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 15 MAIDEN LANE, SUITE 1600, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Contact Details

Phone +1 646-452-5637

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERLIN ROSEN LTD. 401K P/S PLAN 2016 841685253 2017-07-31 BERLIN ROSEN LTD. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6462005312
Plan sponsor’s address 15 MAIDEN LANE SUITE 1600, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KUNAL SHAH
BERLIN ROSEN LTD. 401(K) P/S PLAN 2015 841685253 2016-06-24 BERLIN ROSEN LTD. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing VALERIE BERLIN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2014 841685253 2015-06-18 BERLIN ROSEN LTD. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2013 841685253 2014-04-18 BERLIN ROSEN LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2014-04-18
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2012 841685253 2013-05-03 BERLIN ROSEN LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2011 841685253 2013-05-03 BERLIN ROSEN LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2011 841685253 2012-05-08 BERLIN ROSEN LTD. 9
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Plan sponsor’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 1600, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2010 841685253 2011-04-18 BERLIN ROSEN LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2009 841685253 2010-06-24 BERLIN ROSEN LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing JONATHAN ROSEN
BERLIN ROSEN LTD. 401(K) P/S PLAN 2009 841685253 2010-06-24 BERLIN ROSEN LTD. 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 6464525637
Plan sponsor’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 841685253
Plan administrator’s name BERLIN ROSEN LTD.
Plan administrator’s address 15 MAIDEN LANE. STE. 803, NEW YORK, NY, 10038
Administrator’s telephone number 6464525637

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing JONATHAN ROSEN

Chief Executive Officer

Name Role Address
JONATHAN ROSEN Chief Executive Officer 50 BROADWAY 24TH FLR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 MAIDEN LANE, SUITE 1600, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2007-08-22 2012-09-19 Address 50 BROADWAY 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-07-19 2007-08-22 Address 41 PARK AVENUE, UNIT 8F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211222002593 2021-12-21 CERTIFICATE OF MERGER 2021-12-21
120919000231 2012-09-19 CERTIFICATE OF CHANGE 2012-09-19
070822003195 2007-08-22 BIENNIAL STATEMENT 2007-07-01
050719000888 2005-07-19 CERTIFICATE OF INCORPORATION 2005-07-19

Related by officers

JONATHAN ROSEN

COMPUTER WEAR, INC. JG WENDY'S, LLC LUCKY VIRAL BRANDED CONTENT INC. WOW PRODUCTS, INC. NUCLEUS IMAGING, INC. NUMBER NINE MUSIC, INC. ARTSPARKR LLC TIINA THE STORE, LLC BLUE PATH, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

15 MAIDEN LANE, SUITE 1600, NEW YORK, NY, United States, 10038

ISLAND HEALTH & SAFETY PRODUCTS, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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