| Name: | BERKLEY PARK HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1939 (85 years ago) |
| Entity Number: | 51702 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 Taunton Rd, Scarsdale, NY, United States, 10583 |
| Principal Address: | 26 Taunton Rd, Scarsdale, NY, United States, 10583 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| JULIA MCCLANAN | DOS Process Agent | 17 Taunton Rd, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE WESTON | Chief Executive Officer | 26 TAUNTON RD, CEO, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-22 | 2018-03-12 | Address | 21 TISDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-07-22 | 2018-03-12 | Address | 21 TISDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2011-10-06 | 2018-03-12 | Address | 30 TISDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2011-10-06 | 2013-07-22 | Address | 25 TISDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2013-07-22 | Address | 32 TISDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2007-08-27 | 2011-10-06 | Address | 7 WINDSOR LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-08-27 | 2011-10-06 | Address | 32 TISDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2007-08-27 | 2011-10-06 | Address | 32 TISDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2003-07-03 | 2007-08-27 | Address | 45 LOCKWOOD RD, SCARSDALE, NY, 10583, 5613, USA (Type of address: Service of Process) |
| 2003-07-03 | 2007-08-27 | Address | 45 TISDALE RD, SCARSDALE, NY, 10583, 5613, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220505002713 | 2022-05-05 | BIENNIAL STATEMENT | 2021-07-01 |
| 190730060007 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 180312006038 | 2018-03-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 130722006058 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 111006002424 | 2011-10-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 070827002593 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 030703002171 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 990920002218 | 1999-09-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970626000627 | 1997-06-26 | CERTIFICATE OF AMENDMENT | 1997-06-26 |
| B195800-2 | 1985-02-22 | ASSUMED NAME CORP INITIAL FILING | 1985-02-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
