| Name: | BERKELY AGENCY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1976 (49 years ago) |
| Entity Number: | 399385 |
| County: | Nassau |
| Date of dissolution: | 05 Mar 2003 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERKELY AGENCY LTD. | 0484428 | KENTUCKY |
| Headquarter of | BERKELY AGENCY LTD. | 391aa13a-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBIN L. LEVINE-NOVELLO | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-01 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-24 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-24 | 1998-06-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-21 | 2002-07-23 | Address | 123 N WECKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-06-21 | 2002-07-23 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1996-06-21 | 1996-06-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-05-10 | 1996-06-21 | Address | 45 MIDDLENECK RD, GREAT NECK, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090130032 | 2009-01-30 | ASSUMED NAME CORP INITIAL FILING | 2009-01-30 |
| 030305000294 | 2003-03-05 | CERTIFICATE OF MERGER | 2003-03-05 |
| 020826000989 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020723002601 | 2002-07-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002254 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 990913000829 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980601002316 | 1998-06-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960624000026 | 1996-06-24 | CERTIFICATE OF CHANGE | 1996-06-24 |
| 960621002300 | 1996-06-21 | BIENNIAL STATEMENT | 1996-05-01 |
| A313724-5 | 1976-05-10 | CERTIFICATE OF INCORPORATION | 1976-05-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
