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BERTHOLON-ROWLAND CORP.

Headquarter

Company Details

Name: BERTHOLON-ROWLAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1951 (73 years ago)
Entity Number: 82382
County: New York
Date of dissolution: 30 Jun 2008
Place of Formation: New York
Principal Address: 555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 4800

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BERTHOLON-ROWLAND CORP. 000-923-296 Alabama
Headquarter of BERTHOLON-ROWLAND CORP. 0911417 CONNECTICUT
Headquarter of BERTHOLON-ROWLAND CORP. 19911001877 COLORADO
Headquarter of BERTHOLON-ROWLAND CORP. 530864 IDAHO
Headquarter of BERTHOLON-ROWLAND CORP. 0320883 KENTUCKY
Headquarter of BERTHOLON-ROWLAND CORP. CORP_55201501 ILLINOIS

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DOUGLAS W KREITZBERG Chief Executive Officer USI INSURANCE SVCS CORP, 1 INT'L PLZ, STE 400, PHILADELPHIA, PA, United States, 19073

History

Start date End date Type Value
2005-11-02 2006-07-18 Address BERTHOLON-ROWLAND CORP, 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-11-02 2007-08-09 Address BERTHOLON-ROWLAND CORP, 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-08-08 2005-11-02 Address 100 BROADWAY, NEW YORK, NY, 10005, 1902, USA (Type of address: Chief Executive Officer)
1999-09-03 2001-08-08 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-09-03 2005-11-02 Address 100 BROADWAY, NEW YORK, NY, 10005, 1902, USA (Type of address: Principal Executive Office)
1999-05-18 2005-11-02 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-05-18 2006-07-18 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1997-08-26 1999-05-18 Address 16 JAY STREET, NEW YORK, NY, 10013, 2892, USA (Type of address: Service of Process)
1997-08-26 1999-09-03 Address 16 JAY STREET, NEW YORK, NY, 10013, 2892, USA (Type of address: Chief Executive Officer)
1997-08-26 1999-09-03 Address 16 JAY STREET, NEW YORK, NY, 10013, 2892, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080630000171 2008-06-30 CERTIFICATE OF MERGER 2008-06-30
080624000172 2008-06-24 CERTIFICATE OF MERGER 2008-06-30
080624000067 2008-06-24 CERTIFICATE OF MERGER 2008-06-30
070809002762 2007-08-09 BIENNIAL STATEMENT 2007-08-01
061120000113 2006-11-20 CERTIFICATE OF MERGER 2006-11-20
060718000369 2006-07-18 CERTIFICATE OF CHANGE 2006-07-18
051102003052 2005-11-02 BIENNIAL STATEMENT 2005-08-01
030820002645 2003-08-20 BIENNIAL STATEMENT 2003-08-01
010808003045 2001-08-08 BIENNIAL STATEMENT 2001-08-01
990903002165 1999-09-03 BIENNIAL STATEMENT 1999-08-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State