| Name: | BERWICK LAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1943 (82 years ago) (Companies founded in April 1943) |
| Date of dissolution: | 24 Jan 2006 |
| Entity Number: | 54384 |
| ZIP code: | 06877 (Companies in New York, 06877) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 PROSPECT RIDGE ROAD, RIDGEFIELD, CT, United States, 06877 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN S. WEATHERLEY | DOS Process Agent | 120 PROSPECT RIDGE ROAD, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| JOHN S. WEATHERLEY | Chief Executive Officer | 120 PROSPECT RIDGE ROAD, RIDGEFIELD, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-07-28 | 1993-11-16 | Address | 350 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1953-03-13 | 1975-07-28 | Address | 760 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1943-04-20 | 1953-03-13 | Address | 6 EAST 45TH ST., ROOM 1205, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130715170 | 2013-07-15 | ASSUMED NAME CORP INITIAL FILING | 2013-07-15 |
| 060124000339 | 2006-01-24 | CERTIFICATE OF DISSOLUTION | 2006-01-24 |
| 050526002221 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002796 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002536 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002242 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970425002057 | 1997-04-25 | BIENNIAL STATEMENT | 1997-04-01 |
| 931116002655 | 1993-11-16 | BIENNIAL STATEMENT | 1993-04-01 |
| A249747-3 | 1975-07-28 | CERTIFICATE OF AMENDMENT | 1975-07-28 |
| 8442-88 | 1953-03-13 | CERTIFICATE OF AMENDMENT | 1953-03-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
