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ROGER BERLIND, LTD.

Company Details

Name: ROGER BERLIND, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2006 (18 years ago)
Date of dissolution: 21 Sep 2018
Entity Number: 3376907
ZIP code: 10028
County: New York
Place of Formation: Delaware
Address: 120 EAST END AVENUE, #18A, NEW YORK, NY, United States, 10028
Principal Address: 120 EAST END AVENUE, 18A, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
ROGER BERLIND DOS Process Agent 120 EAST END AVENUE, #18A, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
ROGER BERLAND Chief Executive Officer 120 EAST END AVENUE, 18A, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2018-06-04 2018-09-21 Address 120 EAST END AVENUE, 18A, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2012-07-23 2018-06-04 Address 10 EAST 53RD STREET, 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-07-23 2018-06-04 Address 10 EAST 53RD STREET, 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-07-23 2018-06-04 Address 10 EAST 53RD ST, 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-07-15 2012-07-23 Address 10 EAST 53RD STREET / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-07-15 2012-07-23 Address 10 EAST 53RD ST / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-07-15 2012-07-23 Address 10 EAST 53RD STREET / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-11 2010-07-15 Address 10 EAST 53RD STREET, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-11 2010-07-15 Address 10 EAST 53RD STREET, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-06-15 2010-07-15 Address 10 EAST 53RD ST 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180921000008 2018-09-21 SURRENDER OF AUTHORITY 2018-09-21
180604008616 2018-06-04 BIENNIAL STATEMENT 2018-06-01
140623006023 2014-06-23 BIENNIAL STATEMENT 2014-06-01
120723002642 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100715002000 2010-07-15 BIENNIAL STATEMENT 2010-06-01
080611002146 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060615000921 2006-06-15 APPLICATION OF AUTHORITY 2006-06-15

Date of last update: 27 Nov 2024

Sources: New York Secretary of State