| Name: | BERRIES MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4203113 |
| ZIP code: | 11560 (Companies in Suffolk, 11560) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 114 PIPING ROCK RD, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERRIES MARKETING, INC. | DOS Process Agent | 114 PIPING ROCK RD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SLADE | Chief Executive Officer | 114 PIPING ROCK RD, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2018-02-05 | Address | 373 NESCONSET HIGHWAY #288, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2018-02-05 | Address | 373 NESCONSET HIGHWAY #288, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2015-02-17 | 2018-02-05 | Address | 373 NESCONSET HIGHWAY #288, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2016-02-01 | Address | 373 NESCONSET HIGHWAY #288, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-02-06 | 2015-02-17 | Address | 112 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2014-02-06 | 2015-02-17 | Address | 112 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2015-02-18 | Address | 112 PIPING ROCK ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060874 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205006794 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007256 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 150218000484 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 150217002100 | 2015-02-17 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
| 140206006315 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215000330 | 2012-02-15 | CERTIFICATE OF INCORPORATION | 2012-02-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
