| Name: | BERISFORD CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1984 (41 years ago) |
| Date of dissolution: | 22 Mar 2011 |
| Entity Number: | 886638 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK M. CLARK | Chief Executive Officer | C/O WELBILT CORPORATION, 225 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-19 | 1998-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-04-06 | 1998-04-03 | Address | % BERISFORD, INC., 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 1998-04-03 | Address | 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 1997-08-19 | Address | 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1984-02-29 | 1985-05-13 | Name | BERISFORD SECURITIES, INC. |
| 1984-01-10 | 1994-04-06 | Address | STEEN & HAMILTON, 1 STATE ST. PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1984-01-10 | 1984-02-29 | Name | S&W OIL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110322000944 | 2011-03-22 | CERTIFICATE OF DISSOLUTION | 2011-03-22 |
| 000403002373 | 2000-04-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980403002098 | 1998-04-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 970819000037 | 1997-08-19 | CERTIFICATE OF CHANGE | 1997-08-19 |
| 940406002688 | 1994-04-06 | BIENNIAL STATEMENT | 1994-01-01 |
| 931012000438 | 1993-10-12 | CERTIFICATE OF MERGER | 1993-10-12 |
| B225822-4 | 1985-05-13 | CERTIFICATE OF AMENDMENT | 1985-05-13 |
| B074356-3 | 1984-02-29 | CERTIFICATE OF AMENDMENT | 1984-02-29 |
| B057049-6 | 1984-01-10 | CERTIFICATE OF INCORPORATION | 1984-01-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
