| Name: | ERICA E. BERTHOU, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5247632 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 N MICHIGAN AVE STE 1700, CHICAGO, IL, United States, 60611 |
| Principal Address: | C/O KIRKLAND & ELLIS LLP, 601 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 500 N MICHIGAN AVE STE 1700, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| ERICA E BERTHOU | Chief Executive Officer | C/O KIRLAND & ELLIS LLP, 601 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | C/O KIRLAND & ELLIS LLP, 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-01 | Address | C/O KIRLAND & ELLIS LLP, 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-08 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2017-12-08 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038039 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211220002369 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191204060600 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-108266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171208000484 | 2017-12-08 | CERTIFICATE OF INCORPORATION | 2017-12-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
