| Name: | BERLINER DAVIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1975 (49 years ago) |
| Entity Number: | 371846 |
| County: | Suffolk |
| Date of dissolution: | 19 Apr 2024 |
| Place of Formation: | New York |
| Address: | 10 PLEASANT LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 58 SOUTH SERVICE ROAD, SUITE 130, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KERWICK & CURRAN, INC. | DOS Process Agent | 10 PLEASANT LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| EDWARD BERLINER | Chief Executive Officer | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2024-04-22 | Address | 10 PLEASANT LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-02 | Address | 10 PLEASANT LANE, SUITE 130, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| 2017-12-19 | 2019-06-03 | Address | 58 SOUTH SERVICE ROAD, SUITE 130, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2017-12-19 | 2024-04-22 | Address | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2017-12-19 | Address | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2013-06-07 | 2017-12-19 | Address | 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-06-07 | 2017-12-19 | Address | 26 FARM COURT, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2004-02-20 | 2013-06-07 | Address | 1 HUNTINGTON RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2004-02-20 | 2013-06-07 | Address | HAYWATER RD / PO BOX 739, CUTCHOGUE, NY, 11935, 0739, USA (Type of address: Chief Executive Officer) |
| 2004-02-20 | 2013-06-07 | Address | 1 HUNTINGTON RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000701 | 2024-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-19 |
| 210602060255 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062080 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180312000557 | 2018-03-12 | CERTIFICATE OF AMENDMENT | 2018-03-12 |
| 180109000633 | 2018-01-09 | CERTIFICATE OF AMENDMENT | 2018-01-09 |
| 171219006175 | 2017-12-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 130607006442 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002200 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 20100528055 | 2010-05-28 | ASSUMED NAME CORP INITIAL FILING | 2010-05-28 |
| 090610002688 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
