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BERO PARKING CORP.

Company Details

Name: BERO PARKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1977 (47 years ago)
Entity Number: 450169
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001
Address: C/O STEVEN FRIED, CPA, 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAN BENAU, C/O GRUBER PALUMBERI RAFFAELE FRIED Chief Executive Officer 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001

Agent

Name Role Address
STEVEN FRIED, CPA Agent 7 PENN PLAZA, SUITE 310, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
BERO PARKING CORP. DOS Process Agent C/O STEVEN FRIED, CPA, 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-07-08 2017-10-03 Address C/O STEVEN FRIED, CPA, 7 PENN PLAZA, SUITE 310, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-10-02 2017-10-03 Address 3 COLUMBUS CIRCLE, #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Principal Executive Office)
2013-10-02 2016-07-08 Address 3 COLUMBUS CIRCLE, #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Service of Process)
2013-03-15 2013-10-02 Address 3 COLUMBUS CIRCLE, #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Principal Executive Office)
2013-03-15 2013-10-02 Address STEVEN FRIED, CPA, 3 COLUMBUS CIRCLE, #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Service of Process)
2013-03-15 2017-10-03 Address 3 COLUMBUS CIRCLE, #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Chief Executive Officer)
2006-01-09 2013-03-15 Address 1725 YORK AVE, NEW YORK, NY, 10028, 7807, USA (Type of address: Chief Executive Officer)
2006-01-09 2013-03-15 Address 1725 YORK AVE 2/F, NEW YORK, NY, 10028, 7807, USA (Type of address: Principal Executive Office)
1995-02-14 2006-01-09 Address 1725 YORK AVENUE, 2/F, NEW YORK, NY, 10128, 7808, USA (Type of address: Principal Executive Office)
1995-02-14 2006-01-09 Address 1725 YORK AVENUE, 2/F, NEW YORK, NY, 10128, 7808, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191003060954 2019-10-03 BIENNIAL STATEMENT 2019-10-01
20190603016 2019-06-03 ASSUMED NAME LLC INITIAL FILING 2019-06-03
171003006720 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160708000580 2016-07-08 CERTIFICATE OF CHANGE 2016-07-08
151001006012 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131002006240 2013-10-02 BIENNIAL STATEMENT 2013-10-01
130315002220 2013-03-15 BIENNIAL STATEMENT 2011-10-01
060109002161 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031014002454 2003-10-14 BIENNIAL STATEMENT 2003-10-01
011016002672 2001-10-16 BIENNIAL STATEMENT 2001-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State