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BERKSHIRE BANCORP INC.

Company Details

Name: BERKSHIRE BANCORP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1984 (41 years ago) (Companies founded in March 1984)
Entity Number: 901917
ZIP code: 10005 (Companies in Queens, 10005)
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 160 BROADWAY, FIRST FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH FINK Chief Executive Officer 160 BROADWAY, FIRST FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-13 2014-03-06 Address 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-06-01 1998-03-13 Address 6 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-05-04 1994-06-01 Address 6 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-05-17 1994-05-04 Address 35 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-05-17 2014-03-06 Address 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1988-08-17 1999-03-30 Name COOPER LIFE SCIENCES, INC.
1984-03-15 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-03-15 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060372 2020-03-04 BIENNIAL STATEMENT 2020-03-01
SR-12912 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12911 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006554 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007199 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006235 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120412002210 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100329003075 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080310002865 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060327003378 2006-03-27 BIENNIAL STATEMENT 2006-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State