| Name: | BERKELYCARE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1982 (42 years ago) |
| Entity Number: | 799128 |
| County: | Nassau |
| Date of dissolution: | 05 Mar 2003 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBIN LEVINE-NOVELLO | Chief Executive Officer | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-13 | 2002-11-05 | Address | 123 N WACKER RD, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2000-11-13 | 2002-11-05 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-11-13 | 2002-08-26 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-02 | 2000-11-13 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-05-02 | 2000-11-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-02 | 2000-11-13 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1982-10-18 | 1996-05-02 | Address | 801 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030305000294 | 2003-03-05 | CERTIFICATE OF MERGER | 2003-03-05 |
| 021105002506 | 2002-11-05 | BIENNIAL STATEMENT | 2002-10-01 |
| 020826000993 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 001113002289 | 2000-11-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981019002199 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 961030002079 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 960502002470 | 1996-05-02 | BIENNIAL STATEMENT | 1996-10-01 |
| A912013-4 | 1982-10-18 | CERTIFICATE OF INCORPORATION | 1982-10-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
