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BERKELEY SECURITIES CORPORATION

Company Details

Name: BERKELEY SECURITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1980 (44 years ago)
Entity Number: 647317
County: New York
Date of dissolution: 24 Mar 1999
Place of Formation: Delaware
Address: 11 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
WILLIAM BAQUET Chief Executive Officer 16 FREVERT PLACE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
1993-04-01 1993-09-23 Address 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-04-01 1993-09-23 Address 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1992-02-27 1993-04-01 Address 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1980-08-26 1992-02-27 Address 125 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1412766 1999-03-24 ANNULMENT OF AUTHORITY 1999-03-24
930923003871 1993-09-23 BIENNIAL STATEMENT 1993-08-01
930401003336 1993-04-01 BIENNIAL STATEMENT 1992-08-01
920227000481 1992-02-27 CERTIFICATE OF CHANGE 1992-02-27
A693996-5 1980-08-26 APPLICATION OF AUTHORITY 1980-08-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State