| Name: | BERKEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2005 (19 years ago) |
| Entity Number: | 3267062 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 Park Avenue, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 721 Fifth Avenue, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABITBOL & CHERRY, LLP | DOS Process Agent | 721 Fifth Avenue, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| OLIVIER FAHY | Chief Executive Officer | C/O GUIBERT CPAS, 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 10 ROCKEFELLER PLAZA, C/O GUIBERT CPAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 149 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | C/O GUIBERT CPAS, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2024-04-01 | Address | 149 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2024-04-01 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-10-11 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-11 | 2007-12-17 | Address | 150 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039116 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230112003350 | 2023-01-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 151022006103 | 2015-10-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006816 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002657 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 071217002242 | 2007-12-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129000093 | 2005-11-29 | CERTIFICATE OF AMENDMENT | 2005-11-29 |
| 051011000836 | 2005-10-11 | CERTIFICATE OF INCORPORATION | 2005-10-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
