| Name: | BERKLEY MEDICAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1952 (72 years ago) |
| Entity Number: | 84846 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 MOUNTAIN VIEW DRIVE, SMITHFIELD, PA, United States, 15478 |
| Address ZIP Code: | |
| Principal Address: | 49 KIAWAH ISLAND CLUB DRIVE, KIAWAH ISLAND, SC, United States, 29455 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 24000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R BERKLEY | Chief Executive Officer | 49 KIAWAH ISLAND CLUB DRIVE, KIAWAH ISLAND, SC, United States, 29455 |
| Name | Role | Address |
|---|---|---|
| BERKLEY MEDICAL RESOURCES, INC. | DOS Process Agent | 700 MOUNTAIN VIEW DRIVE, SMITHFIELD, PA, United States, 15478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-06 | 2016-08-01 | Address | 4 FOX RUN RD, REDDING, CT, 06896, USA (Type of address: Principal Executive Office) |
| 2014-08-06 | 2016-08-01 | Address | 4 FOX RUN RD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2014-08-06 | Address | 583 EAST WOODS ROAD, PO BOX 3285, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2020-08-03 | Address | 700 MOUNTAIN VIEW DRIVE, SMITHFIELD, PA, 15478, USA (Type of address: Service of Process) |
| 2011-07-07 | 2014-08-06 | Address | 583 EAST WOODS ROAD, PO BOX 3285, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2011-07-07 | 2012-08-09 | Address | 583 EAST WOODS ROAD, PO BOX 3285, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1996-09-06 | 2011-07-07 | Address | 250 JUNGLE ROAD, PO BOX 2021, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1996-09-06 | 2011-07-07 | Address | 250 JUNGLE ROAD, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1996-09-06 | 2011-07-07 | Address | 250 JUNGLE ROAD, PO BOX 2021, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 1996-09-06 | Address | PO BOX 589, 292 NORTH AVENUE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060395 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006988 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006134 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006043 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006058 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 110707002572 | 2011-07-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 990217000336 | 1999-02-17 | CERTIFICATE OF MERGER | 1999-02-17 |
| 980824002258 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960906002616 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 941222000428 | 1994-12-22 | CERTIFICATE OF MERGER | 1994-12-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
