| Name: | BERLIN HEART INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2020 (4 years ago) |
| Entity Number: | 5800538 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9391 GROGANS MILL RD., SUITE A6, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT KROSLOWITZ | Chief Executive Officer | 9391 GROGANS MILL RD., THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 9391 GROGANS MILL RD., THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 9391 GROGANS MILL RD SUITE A6, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2024-07-10 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-30 | 2022-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003000 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220708000317 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 220302001642 | 2022-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-01 |
| 200730000183 | 2020-07-30 | APPLICATION OF AUTHORITY | 2020-07-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
