| Name: | BERKOWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1981 (44 years ago) |
| Entity Number: | 698605 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | metro management development inc., 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 130000
Share Par Value 0.15
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOVITT, SAHR & SNOW, LLP. | DOS Process Agent | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| WALTER CHADWICK | Chief Executive Officer | 35-25 77TH STREET, APT.# B42, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 130000, Par value: 0.15 |
| 2024-03-05 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 130000, Par value: 0.15 |
| 2024-03-05 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 130000, Par value: 0.15 |
| 2023-05-08 | 2023-05-08 | Address | 35-25 77TH STREET, APT.# B42, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 130000, Par value: 0.15 |
| 2023-03-15 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 130000, Par value: 0.15 |
| 2020-11-16 | 2023-05-08 | Address | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2018-09-17 | 2023-05-08 | Address | 77-12 35TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2018-09-17 | 2020-11-16 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-29 | 2018-09-17 | Address | 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508001511 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 221206003232 | 2022-12-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 201116000526 | 2020-11-16 | CERTIFICATE OF CHANGE | 2020-11-16 |
| 180917002022 | 2018-09-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 980429000624 | 1998-04-29 | CERTIFICATE OF CHANGE | 1998-04-29 |
| B217717-2 | 1985-04-22 | CERTIFICATE OF AMENDMENT | 1985-04-22 |
| A764534-4 | 1981-05-11 | CERTIFICATE OF INCORPORATION | 1981-05-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
