| Name: | BERSHKA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4353403 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| DILIP PATEL | Chief Executive Officer | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-02-08 | Address | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2015-09-25 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-25 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-06 | 2021-01-04 | Address | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2015-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2015-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-30 | 2023-02-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2013-01-30 | 2014-09-25 | Address | ATTN: GENERAL COUNSEL, 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208001130 | 2023-02-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060553 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061249 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180412000382 | 2018-04-12 | ANNULMENT OF DISSOLUTION | 2018-04-12 |
| DP-2229179 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 150925000365 | 2015-09-25 | CERTIFICATE OF CHANGE | 2015-09-25 |
| 150706006977 | 2015-07-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 140925000587 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
| 130130001020 | 2013-01-30 | CERTIFICATE OF INCORPORATION | 2013-01-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
